Sub.: Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), regulations, 2015
Dear Sir/Madam,
Pursuant regulation 30 read with para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements), regulations, 2015, please note the following business items were transacted and approved at the 8th Annual General Meeting of the Company.
Appointment of M/s. Gautam N Associates & a Peer Reviewed Firm, having Firm Registration No. 0103117W, as Statutory Auditor of the Company to hold the office from the conclusion of 8th Annual General Meeting till the conclusion of 9th Annual General Meeting.
Appointment of MR. HARSHIL VASANI (DIN: 09633025) as Non-Executive Independent Director of the company to hold office for a period of five years with effect from June 11, 2022.
Re-Appointmentof MR. ARVINDKUMAR KAKADIA (DIN: 06893183) as Managing Director of the company for a period of five years with effect from 1st November, 2022.
Re-Appointmentof MR. KIRITKUMAR KAKADIA (DIN: 06893686) as Whole Time Director of the company for a period of five years with effect from 1st November, 2022.
Re-Appointmentof Mr. DHARMESH DINESHBHAI CHOTAI (DIN: 06651983) as an Independent Director of the company for a second term with effect from January 05, 2023 to January 04, 2028
Re-Appointmentof Mr. HARDIKKUMAR MANILAL PATEL (DIN: 08041881) as an Independent Director of the company for a second term with effect from January 05, 2023 to January 04, 2028
This is for your records and Members Information. Details required for Appointment and Reappointment are attached herewith.
Thanking you,
For Bombay Super Hybrid Seeds Limited.
Jalpa Doshi
Company Secretary & Compliance Officer
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Bombay Super Hybrid Seeds Ltd. published this content on 10 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2022 08:29:05 UTC.
Bombay Super Hybrid Seeds Limited is an India-based company, which is engaged in the business of production, processing and marketing of hybrid and GM seeds. The Company has a product range of field crops and vegetable crops. The Company operates through the agriculture segment. The Company supplies seeds of grains and vegetables. Its products include Wheat, Maize, Bajra, Jowar, Gram, Soybean, Black Gram, Green Gram, Limabean, Pigeon Pea (Toor), Peas, Cowpea (Choli), Fenugreek, Groundnut, Sesame and Mustard. It serves various industries, such as food and beverages and agriculture. It is also a supplier, manufacturer, and exporter of vegetable seeds in India. It also offers Drumstick, Gum Guar, Lucerne, Rajka Bajri, Papaya, Watermelon, Muskmelon, Isabgol and other products. Its seeds are used to get nutritious wheat. The Company has a total 85000 sq.ft ultra-modern seed processing unit at N H 8 B, Village: Kuchiyadad, Rajkot.
BOMBAY SUPER HYBRID SEEDS LIMITED 
