Vardhman Holdings Ltd(Vardhman Hold.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	13-Sep-2022	-	-
AGM 30/09/2022 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our intimation dated 10th August, 2022, this is to inform you that the Members of the Company in their Annual General Meeting held on 30th September, 2022, have approved the appointment of M/s. K.C. Khanna & Co., Chartered Accountants (FRN No. 000481N), New Delhi, as Statutory Auditors of the Company for a term of five consecutive years starting from the conclusion of 58th Annual General Meeting till the conclusion of 63rd Annual General Meeting. Pursuant to Regulation 30 read with Schedule II! of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sat Pal Kanwar (DIN: 01504398), Mr. Om Parkash Sharma (DIN: 02721270), Mr. Jagdish Rai Singal (DIN: 00699341) and Mrs. Apinder Sodhi (DIN: 06642994) have ceased to be Directors of the Company upon completion of their second term, as Independent Directors, on the conclusion of 58th Annual General Meeting of the Company held on 30th September, 2022. (As Per BSE Announcement dated on 30.09.2022)