CRESSANDA SOLUTIONS LTD. - 512379 - Board Meeting Outcome for Intimation With Regard Appointment Of Indepenth Clause 7 Of Para A Of Part-A Of Schedule-III Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Fordent Director W.E.F., 30Th September, 2023.
With reference to the captioned subject, we would like to inform that the company in its 11/2023-24 Board Meeting held on 30th September, 2203 at 1:00 P.M. and concluded at 1:30 P.M. has on the recommendation of Nomination & Remuneration Committee and subject to approval of members in the ensuing general meeting appointed Mr. Mukesh Wardhan Shashi Bhushan Tyagi (DIN: 00047133) & Mr. Satya Prakash (DIN: 08489173) as the additional directors in the Category of Independent Directors of the company w.e.f., 30th September.30-09-2023