Cityman Limited Clarifies Director Appointment at Age 74

Key Details of Appointment

Sri Anup Kumar (DIN: 00017047) was appointed as Non-Executive Non-Independent Director of the company through a special resolution passed at the 32nd Annual General Meeting held on September 30, 2024. The appointment was effective from September 30, 2024, and he is liable to retire by rotation.

Additional Resolution

Members also approved the Board to appoint Mr. Anup Kumar as chairperson of the company.

Attachments

The company attached a true extract of the special resolution passed at the 32nd AGM for reference.