Ambo Agritec Ltd - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
24 Aug 2024
This is to inform that the Board of Directors of the Company, at their meeting, approved the following items:
1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company;
2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company;
3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent director of the Company;
4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company;
5. On recommendation of the Nomination and remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company.
Source:
BSE India