Shukra Pharmaceuticals Ltd
Board Meeting Outcome for Meeting Of Board Of Directors Held On November 25 2023
04:26 PM, 25th Nov 2023
1. Appointment of Ms. Pinki Nirmal Sagar (DIN: 08113318) as an additional Non-Executive Independent Director of the Company w.e.f. November 25 2023 for a period of five years subject to approval of shareholder of the as per Regulation 17(1C) of SEBI Listing Regulations. 2. Re-appointment of Ms. Bhoomiben Patel (DIN: 08316893) as an Independent Director of the Company for a second term of five (5) years with effect from January 16 2024 subject to approval of the Shareholders of the Company. 3. Notice of Postal Ballot for seeking approval of shareholders of the company.4. Appointment of Mrs. Rupal Patel Practicing Company Secretary (C.P. 3803) as scrutinizer for postal ballot process through electronic mode to conduct the Postal Ballot / E-voting process in a fair and transparent manner.