Widely read:
Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To Consider and Approve appointment of Mr. Nand Kishore Verma (DIN: 03010153) as an Additional Non-Executive Director of the Company2. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee.3. To Consider and Approve resignation of Mr. Vinod Ralhan upon receipt of his resignation as Non-Executive Director w.e.f 14.08.20244. Any other business with the permission of Chair. 1. To Consider and Approve appointment of Mr. Nand Kishore Verma (DIN: 03010153) as an Additional Non-Executive Director of the Company2. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee.3. To Consider and Approve resignation of Mr. Vinod Ralhan upon receipt of his resignation as Non-Executive Director w.e.f 14.08.20244. Any other business with the permission of Chair.
