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Kisan Mouldings Ltd.

BSE: 530145 Sector: Industrials
NSE: N.A. ISIN Code: INE017C01012
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NSE 05:30 | 01 Jan Kisan Mouldings Ltd

Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligati

September 26, 2020, 6:04 pm | Source: BSE

We would like to inform you that 31st Annual General Meeting (31st AGM) of the Company was held on Saturday September 26 2020 at 12:00 Noon and concluded at 12:42 p.m. through the Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility wherein following items of appointment/ Re-appointment were approved:
1. Appointment of Mr. Jhumarlal Motilal Bhalgat (DIN: 08693670) as an Independent Director for the first tenure of three (3) consecutive years with effect from February 14 2020.
2. Appointment of Mr. Dinesh Navnitlal Modi (DIN: 00004556) as an Independent Director for the first tenure of three (3) consecutive years with effect from June 23 2020.
3. Appointment of Mr. Ravi Kant Jagetiya (DIN: 08734797) as an Independent Director for the first tenure of three (3) consecutive years with effect from July 13 2020.
4. Re-appointment of Mr. Rishav Aggarwal (DIN: 05155607) as Whole-time Director of the Company for a period of 3 (three) years with effect from August 22 2020.

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