Industrial & Prudential Investment Co. Ltd. Press Release Jan 15 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.