Board Meeting Announcement for Industrial & Prudential Investment Company Ltd - Jan 20, 2025

INDUSTRIAL & PRUDENTIAL INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve This is to inform the exchange that a meeting of the Board of Directors of Industrial And Prudential Investment Company Limited will be held on Monday 20th January 2025 inter-alia to consider appointment of Mr Vishnu K Tulsyan (Director Identification Number: 00638832) as Additional Director Independent Director - Designate for a term of five (5) consecutive years subject to approval of members at the general meeting/through postal ballot and such other approvals if any and to the extent required.