Baroda Extrusion Ltd
Board Meeting Outcome for The Board Of Directors At Their Meeting Held On 6Th February 2024 Has Approved The Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2024.
05:42 PM, 6th Feb 2025
1. Re -Appointment of Mr. Rikesh Shah (DIN:08692578) Mr. Yadunandan Patel (DIN: 08692625) Ms. Rina Patel (DIN: 02440550) as Non-Executive Independent Director not liable to retire by rotation for a tenure of 5 consecutive years commencing from February 72025 to February 6 2030 subject to approval of the shareholders.4. Appointment of Mr. Alpesh Kanugo (DIN:02501280) as an Additional Executive Director with effect from February 6 2025 in terms of Section 161 of the Act liable to retire by rotation subject to approval of the shareholders.5. Approved the appointment of Swati Bhatt & Co. as the secretarial auditor for the period of 2024-25.6. Approved to take Borrowing Power of the board upto 100 cr. subject to approval of the shareholders.7. Approved the conversion of unsecured loan into equity subject to approval of the shareholders.8. Reconstitution of Committees of the Board as under:
