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Challani Capital Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 31.03.2025 - Re-Appointment Of Managing Director For A Further Period Of 3 Years

07:40 PM, 31st Mar 2025

1. Re-appointment of Shri Padam J Challani (DIN: 00052216) as the Managing Director of the Company for a further period of 3 years effective from April 01 2025 to March 31 2028 subject to the approval of the shareholders.2. Notice of Postal Ballot seeking approval of shareholders for the re-appointment of Shri Padam J Challani (DIN: 00052216) as the Managing Director of the Company and related matters.

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