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Sunteck Realty
BSE: 512179NSE: SUNTECKISIN: INE805D01034

18th-Sep-2021 19:26Source: BSE

Sunteck Realty - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the Board of Directors of the Company, based on the recommendations of the Nomination & Remuneration Committee, has, inter alia, approved the appointment of Mr. Mukesh Jain (DIN: 01316027) and Mr. Chaitanya Dalal (DIN: 00185847) as Independent Directors (Additional Directors), subject to approval of shareholders of the Company at the ensuing Annual General Meeting for a term of up to 5 consecutive years effective from 18th September, 2021.

In accordance with the circular issued by Stock Exchanges dated 20th June, 2018, we hereby confirm that Mr. Mukesh Ravish Chander Jain and Mr. Chaitanya Champaklal Dalal are not debarred from holding office as Director of the Company, by virtue of any SEBI Order or any other such authority.

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