Aditya Consumer Marketing Ltd - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On 16Th November, 2020

Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2020 ,inter alia, to consider and approve <BR> 1. To consider and approve the appointment of Anant Upadhyay(DIN-08847156) as an Additional Non-Executive Independent Director.<BR> <BR> 2. To consider and approve the appointment of Atul Sinha(DIN-08948807) as an Additional Non-Executive Independent Director.<BR> <BR> 3. To consider, approve and recommend special resolution for remuneration payable to Sunita Sinha(DIN:01636997), Whole Time Director of the Company.<BR> <BR> 4. To transact any other business that may deem necessary with the permission of the chair.<BR>