Evoq Remedies Ltd
Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
04:12 PM, 17th May 2025
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting Board of Directors of the Company held today i.e. Monday 31st March 2025 at A-1106 Empire Business Hub Near AUDA Water Tank Science City Road Sola Ahmedabad Gujarat India - 380 060 which commenced at 4:00 P.M. and concluded at 6:00 P.M. inter-alia has considered and approved:1. Appointment of Ms. Pushpa Joshi (DIN: 06838093) as Additional Non-Executive Independent Director of the Company w.e.f 31st March 2025.2. Resignation of Ms. Aesha Harsh Shah (DIN: 10423365) from the position of the Additional Non-Executive Independent Director of the Company with effect from the 31st March 2025.3. Reconstitution of the Audit and Nomination and Remuneration Committee