Mauria Udyog Ltd - Outcome of Board Meeting

Sub: Outcome of Meeting of Board of Directors of the Company held on Monday, February 25, 2019

In terms of Regulation 30 of SEBI Listing Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e. Monday, February 25, 2019 at 11.00 A.M. onwards and concluded at 12.15 P.M., at the Head Office of the Company, has transacted the following businesses:
1. Took on record the Resignation letter received from Mrs. Jaspreet Arora (DIN-06959857), from the position of Non-Executive Independent Director w.e.f., February 14, 2019.
2. Appointed Mr. Rannveer Singh Rishi (DIN 08253892), in the capacity of Non-Executive Additional Independent Director with immediate effect, to hold office up to date of ensuing General Meeting.
Further brief details of the above mentioned Resignation & Appointment are enclosed herewith as Annexure A.

You are requested to take above-mentioned information on your records.
Yours faithfully,
For Mauria Udyog Limited
Divya Agarwal
(Company Secretary and Compliance Officer)

Pdf Link: Mauria Udyog Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 25, 2019

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