Varroc Engineering Limited — Board Meeting, 13-11-2024: Outcome of Board Meeting

The Board of Varroc Engineering Limited has considered and approved the appointment of Mr. Vidyadhar Limaye as an Additional Director and Whole Time Director, effective immediately for three years, pending shareholder approval. The board also initiated a postal ballot process for this appointment and set November 13, 2024, as the cut-off date for voting eligibility. Additionally, Mr. Tarun Tyagi has resigned as Whole Time Director effective the same day, with the board expressing appreciation for his contributions.