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Anirit Ventures Ltd

Board Meeting Outcome for CONSIDER THE APPOINTMENT AND RESIGNATION OF INDEPENDENT DIRECTORS

05:31 PM, 29th Apr 2023

The following matters were considered and approved by the Board: 1. Resignation of Mr Kana Ram (DIN: 05332461) as Independent Director of the Company. 2. Appointment of Ms Payal Bafna (DIN: 09075302) as an Additional Director (under the category of Independent Director) of the Company. 3. Reconstitution of Committees of the Board

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