Keerthi Industries Limited ने किया नया Independent Director नियुक्त, Board Committees का पुनर्गठन

Keerthi Industries Limited के Board of Directors ने आज, शनिवार, 6 जुलाई 2024 को हुई वीडियो कॉन्फ्रेंसिंग मीटिंग में कुछ महत्वपूर्ण निर्णय लिए। इनमें से प्रमुख हैं:

1. Mr. Krishna Prasad Gondi (DIN: 00020179) को Additional Director के रूप में Independent Category में बोर्ड में पांच वर्षों के लिए नियुक्त किया गया है। यह नियुक्ति 7 जुलाई 2024 से प्रभावी होगी और आगामी AGM में शेयरधारकों की स्वीकृति के अधीन होगी।
2. बोर्ड कमेटियों का पुनर्गठन: Mr. K. Harishchandra Prasad और Mr. B.V. Subbaiah के सेवानिवृत्त होने के परिणामस्वरूप, 7 अगस्त 2024 से कमेटियों की संरचना इस प्रकार होगी:
   • Audit Committee:
     • Mr. Sivaram Prasad Jetty (Chairman) – Independent Director
     • Mr. Thagirisa Seetha Ramanjaneyulu – Independent Director
     • Mr. Krishna Prasad Gondi – Independent Director
     • Mr. Ramakrishna Prasad Musunuri – Independent Director
     • Mr. Seshagiri Rao Jasti – Executive Director
     • Mr. Jasti Venkata Krishna – Non-Executive, Non- Independent Director
   • Nomination and Remuneration Committee:
     • Mr. Ramakrishna Prasad Musunuri (Chairman) – Independent Director
     • Mr. Thagirisa Seetha Ramanjaneyulu – Independent Director
     • Mr. Sivaram Prasad Jetty – Independent Director
     • Mr. Krishna Prasad Gondi – Independent Director
     • Mr. Jasti Venkata Krishna – Non-Executive, Non- Independent Director
   • Stakeholders Relationship Committee:
     • Mr. Thagirisa Seetha Ramanjaneyulu (Chairman) – Independent Director
     • Mr. Seshagiri Rao Jasti – Executive Director
     • Mrs. Triveni Jasti – Executive Director
     • Mr. Ramakrishna Prasad Musunuri – Independent Director
     • Mr. Jasti Venkata Krishna – Non-Executive, Non- Independent Director
   • Corporate Social Responsibility Committee:
     • Mr. Krishna Prasad Gondi (Chairman) – Independent Director
     • Mr. Thagirisa Seetha Ramanjaneyulu – Independent Director
     • Mr. Sivaram Prasad Jetty – Independent Director
     • Mr. Seshagiri Rao Jasti – Executive Director
     • Mr. Jasti Venkata Krishna – Non-Executive, Non- Independent Director
   • Risk Management Committee:
     • Mr. Seshagiri Rao Jasti (Chairman) – Executive Director
     • Mr. Thagirisa Seetha Ramanjaneyulu – Independent Director
     • Mr. Krishna Prasad Gondi – Independent Director

यह निर्णय कंपनी के Exchange Records के लिए और जानकारी के लिए लिया गया है। मीटिंग सुबह 10:30 बजे शुरू हुई और 11:00 बजे समाप्त हुई।

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Note:This post was written and edited by Nikhil Trivedi, based on their expertise and research. It is intended for informational purposes only. It does not constitute legal advice or Investment Advice. We welcome your feedback and questions on this content. Please feel free to contact us.