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Akshar Spintex Ltd - Outcome Of Board Meeting
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02 Jan 2021
With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Saturday, January 02nd 2021 at the Registered Office of the Company:-&lt;BR&gt; &lt;BR&gt; 1) To Change in designation of Mr. Harikrushna Shamjibhai Chauhan as Chairman cum Whole time Director of the Company for period of three year w.e.f. 08.01.2021.&lt;BR&gt; 2) To Appoint Mr. Amit Vallabhbhai Gadhiya as Managing Director of the Company for period of three year w.e.f. 08.01.2021.&lt;BR&gt; 3) To Change in designation of Mr. Ashok Shukan Bhalala as Director of the Company.&lt;BR&gt; 4) To Change authorised signatory in cash credit account and current account of Company maintained with South Indian Bank.&lt;BR&gt; 5) To Change in authority to deal with any Government Office/Semi Government Office/Private Institute or entity.&lt;BR&gt; &lt;BR&gt; Kindly, update the same on your records.
View all announcements for Akshar Spintex Ltd Source: BSE India