Business Standard

Smartlink Holdings Ltd

BSE : 532419

NSE : SMARTLINK

Sector :Financials

ISIN Code : INE178C01020

NSE

293.45
7.15 (2.50%)

03:50 PM,12th Jun 2024
Open
297.00
High
297.00
Low
285.00

BSE

293.00
3.00 (1.03%)

04:01 PM,12th Jun 2024
Open
290.00
High
294.00
Low
285.00

Announcement under Regulation 30 (LODR)-Change in Directorate

04:01 PM,12th Jun 2024

The Board of Directors at its meeting held today May 09 2024 approved the appointment of Mr. Chandrashekhar Gaonkar as Additional Director in the category of Non-Executive Independent Director with effect from May 09 2024. The term of appointment as Independent Director will be 3 years. The Board also approved the re-appointment of Mr. K. R. Naik as Executive Chairman (Wholetime Director) for a period of 5 years.