ASHIRWAD CAPITAL LTD. - Announcement Under Regulation 30 ~ Appointment Of Additional Director

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday, 30th June, 2020 at 01:30 P.M. at the Registered office of the Company at 303 Tantia Jogani Industrial Estate J. R. Boricha Marg Lower Parel, Mumbai 400011 wherein the following decision was taken:<BR> <BR> 1.Appointment of Ms. Rhea Poddar (DIN: 08729717) as Additional Director w. e. f. 1st July, 2020.<BR> <BR> The Board Meeting commenced at 01:30 P.M and concluded at 02:00 P.M.<BR> <BR> Kindly update the same in your record.<BR>