Step Two Corporation Limited inform that the Board of Directors at its meeting held on 16.01.2023, based on the recommendation of the Nomination and Remuneration Committee, has approved to appoint Mr.Anuj Agarwal(D1N: 02984121) as an "Additional Director" (Executive Director) effective 16.01.2023.
on the recommendation of the Nomination and Remuneration Committee, has approved to appoint Mr. Laxmi Kant Jajodia (DIN: 00570216) as an "Additional Director" (Independent Director) effective 16.01.2023 for a period of 5 Years, subject to the approval of the shareholders of the Company. Bhola Nath Manna @IN: 03345433) Executive Director of the Company has vide his resignation letter dated 16th January, 2023, resigned from the Board of the Company with immediate effect. Sanjay Agarwal @IN: 00571217) Independent Director of the Company has vide his resignation letter dated 16th January, 2023, resigned from the Board of the Company with immediate effect, on account of personal reasons.