ADHUNIK METALIKS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company has passed a resolution on May 31, 2020 appointing Ms. Kanak Vishnudutt Jani (DIN: 08749747) as a Woman Independent Director of the Company.<BR> <BR> Details in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to above appointment are given below in Annexure-A.<BR> <BR> Kindly take the same on your record and display on your website.