Bharat Global Developers Ltd - Board Meeting Outcome for OUTCOME OF MEETING OF THE BOARD OF DIRECTORS HELD ON MONDAY 21ST JULY 2025
(21 Jul 2025)
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| 1. Approved regularization of Mrs. Niyati Vaishnav Ambani (DIN: 07365260) as Non- Executive and Independent Director of the Company subject to approval of members.
2. Approved regularization of Mr. Tahir Mustufa Masalawala (DIN: 08681775) as Executive Director of the Company subject to approval of members.
3. Approved Postal Ballot Notice to sought approval of shareholders.
4. Approved the Appointment of Mr. Himanshu Togadiya Proprietor of M/s H Togadiya and Associates (COP No.: 18233 FCS: 11822) Practicing Company Secretary as the Scrutinizer for scrutinizing the postal ballot voting process in a fair and transparent manner.
5. To consider other routine matters with the permission of Chair. |