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Adhata Global Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th March 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

12:45 PM, 13th Mar 2025

The Board of Directors of the Company has approved the appointment of Mr. Ravikesh Kumar Sinha (DIN-06573624) as an Additional Director in the capacity of Independent Director w.e.f. March 13 2025 to hold office of Independent Director for a term of 5 (five) consecutive years with effect from 13th March 2025 to 12th March 2030 subject to the approval of the members of the Company

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