Majestic Auto informs about outcome of board meeting

24 Dec 2022 Evaluate
Majestic Auto has informed that the Board of Directors of the Company at their meeting held on Friday, December 23, 2022, have discussed / approved and taken on record the following items: Appointment of Ayushi Jain (DIN: 07286525) as Non-Executive Director subject to approval from members through ensuing postal ballot ('Annexure A'). Appointment of Prateek Garg (DIN: 00043672) as Non-Executive Independent Director in casual vacancy subject to approval from members through ensuing postal ballot ('Annexure B'); Authorisation to negotiate and execute agreement to sell property situated at B-6, B-7 & B-9, Ecotech-I, Greater Noida, Distt. Gautam Budh Nagar, (UP) subject to approval from members through ensuing postal ballot.

The above information is a part of company’s filings submitted to BSE.

Majestic Auto Share Price

420.45 2.40 (0.57%)
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