Business Update23 Oct 2024, 08:20 pm
Diksha Greens Ltd Announces Changes in Board Composition and Approvals
AI Summary
Diksha Greens Ltd has announced changes in its board composition and approved several key decisions in its recent board meeting. The changes include the regularization and appointment of several directors to different positions, resignation of two directors, and the approval of the draft Annual Report and Notice of the ensuing Annual General Meeting (AGM) for the year ended on 31st March, 2024. The company has also appointed a scrutinizer for conducting e-voting and poll process for the AGM.
Key Highlights
- Approval of Mr. Vinod Ganesh Jamdhade as Non-Executive Independent Director
- Change in designation of Mr. Rajesh Kumar Pirogiwal from Managing Director to Executive Director
- Regularization and appointment of Mr. Somnath Nanda as Executive Director and Managing Director
- Regularization of Mr. Swapnil Nitin Kasar and Ms. Manju Sanghamitra Nikale as Non-Executive Independent Directors
- Resignation of Mrs. Sreejita Chowdhury as Independent Director and Mrs. Sunita Pirogiwal as Whole-Time Director
- Approval of the draft Annual Report and Notice of ensuing AGM for the year ended on 31st March, 2024
- Appointment of Mr. Pankaj Kumar Modi as Scrutinizer for conducting e-voting and poll process for AGM
Price Impact
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