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2023-09-30 06:19:00
Madhucon Projects Limited announced that at its annual general meeting held on September 29, 2023, the shareholders approved the appointment of MK Venkateswarlu (DIN 09713108) as the Chief Financial Officer of the Company. Ratified by an ordinary resolution, the appointment of Mr. Sambasiva Rao Jasty (DIN: 09526475) as “Director-Finance & Accounts” of the company. Special Resolution ratifying the appointment of Ms. Geeta Battula (DIN: 10205129) as an Independent Non-Executive Director of the Company, not subject to retirement by rotation, for a term of 5 (five) consecutive years from June 28, 2023 and until June 27, 2028.
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