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Banswara Syntex

25th-Sep-2021 19:25Source: BSE

Banswara Syntex - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the 45th AGM of the Company was held on 24th September, 2021 through Video Conference ('VC')/Other Audio Visual Means (''OAVM'), please note that the members of the company in their meeting approved :-
1. Re-appointment of Shri Jagdeesh Mal Mehta as an Independent Directors of company, for further term of 5 years w.e.f. 27th October, 2021.
2. Continuation of the Current Term of Shri Devendra Pal Garg (DIN: 00003068) as an Independent Director.

Further, the brief profile and other details of the aforesaid directors in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached herewith.

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