BSEBoard MeetingMgmt Change6d ago
UFM Industries Ltd
the Board of Directors of the Company in its meeting held today at 03:30 PM and concluded at 04:45PM have considered and approved the matter as per attachment
The Board of Directors of UFM Industries Ltd has approved the appointment of Mr. Bibhash Dev as an Additional Non-Executive Independent Director, the resignation of Mr. Virendra Kumar Jain as Independent Director, and the reconstitution of various committees of the Board of Directors. The company has also announced the date of its 40th Annual General Meeting and the closure of the Register of Members & Share Transfer Books.
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