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Madhuveer Com 18 Net - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On February 26, 2025 Pursuant To Re

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Dion Global

26 Feb 2025

1. Appointment of Mr. Sarjeevan Singh Rathore (DIN: 08258683) as an Additional Director categorized as Non - Executive Independent Director of the Company \r\n2. Appointment of Ms. Sonal Deepalbhai Gandhi (DIN: 07351479), as an Additional Director categorized as Non - Executive Independent Director of the Company\r\n3.Appointment of Mr. Raj Shah (DIN: 10001859), as Additional Director\r\n4.Appointment of Mr. Raj Shah (DIN: 10001859), as Whole- time Director