Corporate Announcement
Security Code : 526642    Company : MIRZAINT    
 
Announcement under Regulation 30 (LODR)-Change in DirectorateDownload PDF Download XBRL
  Exchange Received Time  10/08/2019 13:35:11         Exchange Disseminated Time   10/08/2019 13:35:16              Time Taken   00:00:05
In continuation of letter dated August 01, 2019 and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held yesterday i.e August 09, 2019 have considered and approved the appointments of following Directors to the Board of Directors of the Company:

A. CA Saumya Srivastava (DIN:08206547)
B. Mr. Sanjay Bhalla (DIN:00699901)

These Directors are appointed as Additional Directors designated as Independent Directors of the Company with effect from August 09, 2019.

Profile of appointed Directors are enclosed herewith.

The Board meeting commenced at 11:30 A.M and concluded at 05:15 P.M, Yesterday.
Kindly take it on your records
 

Disclaimer

Back To Announcements