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Western Carriers (India) Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING WITH RESPECT TO CFO APPOINTMENT

01:51 PM, 12th Apr 2025

Approved the additional charge of office along with current designation of Mr. Kanishka Sethia (Wholetime Director & Chief Executive Officer) as Chief Financial Officer (Key Managerial Personnel) of the Company on the existing terms with immediate effect as recommended by Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company.

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