BSECityman LtdMediumNeutral
Announced Thu, 9 Jul · 16:40 IST

Clarification on appointment of Anup Kumar as Non-Executive Director

Management Changes View source PDF

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AI summary

Cityman filed a clarification with BSE regarding the appointment of Anup Kumar as Non-Executive Director through a special resolution passed at the 32nd AGM on 30 September 2024. BSE had raised a query about compliance with SEBI LODR Regulation 17(1A) which governs appointment of directors aged 75 years or above. The company confirmed that Mr Kumar was below 75 years at the time of appointment, making the resolution valid. A copy of the original special resolution is attached.

Likely market impact

Routine compliance clarification, no material impact on operations or shareholders.