Re-appointment of Director8 April 2026 at 12:31 pm
Somi Conveyor Beltings Ltd. Re-appoints Mr. Santosh Kumar Joshi as Independent Director
AI Summary
Somi Conveyor Beltings Ltd. has announced the re-appointment of Mr. Santosh Kumar Joshi as an Independent Director for a second term of five consecutive years, subject to necessary approval of the Members at the Extra-Ordinary General Meeting of the Company. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.
Key Highlights
- Re-appointment of Mr. Santosh Kumar Joshi as an Independent Director for a second term of five consecutive years.
- Re-appointment is subject to necessary approval of the Members at the Extra-Ordinary General Meeting of the Company.
- Based on the recommendation of the Nomination and Remuneration Committee.
- Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Compliance with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.