SANJIVANI PARANTERAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve Dear Sir/Madam,\r\n\r\nThis is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 08th April, 2024 at the registered office of the Company to consider and transact the following businesses: \r\n\r\n1. To consider the proposal for Change in Designation of Mr. Srivardhan Ashwani Khemka (DIN: 08942106), from Non-Executive Director to Executive Director with effect from 08th April, 2024; \r\n\r\n2. To take a note of Resignation of Mr. Shrenikkumar Parasmalji Solanki, Independent Director of the Company with effect from 08th April, 2024;\r\n\r\n3. Appointment of Mr. Abhay Shah (DIN: 10562812) as an Additional Director of the company under Independent Category with effect from Monday, 08th April, 2024, till ensuing General Meeting. \r\n\r\n4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.\r\n