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(As on Jan 02, 2025, 18:45)

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Olympic Manageme - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Regulati

1. To appoint Mr. Benitto Kumar Neethiraya Nadar as an Independent Non-Executive Director on the Board of the Company subject to approval of shareholders at General Meeting;\r\n2. To take note of resignation of Mr. Anis Attar as Company Secretary/Compliance Officer/Key Managerial Personnel of the Company;\r\n3. To take note of resignation of Mr. Parminder Singh Kalsi as an Independent director of the Company.

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