ACKNIT INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
Download 
|
< Back |
| 26 Sep 2021 | |
| This is to inform pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 that the members of the Company has approved the following resolutions at the 31st AGM of the Company held on 25th September, 2021:<BR> 1. Re-appointment of Mr. Shri Krishan Saraf (DIN: 00128999) as the Managing Director of the Company for a further period of 3 (three) years w.e.f. 1st April, 2021.<BR> 2. Re-appointment of Mr. Mukul Banerjee (DIN: 07527632) as a Non-Executive Independent Director of the Company for the second term of 5(five) consecutive years w.e.f. 30th May, 2021.<BR> 3. Appointment of Mr. Rajarshi Ghosh (DIN: 05270177) as a Non-Executive Independent Director of the Company for a term of 5(five) consecutive years w.e.f. 30th June, 2021.<BR> 4. Appointment of Mr. Shankar Lal Bajaj (DIN: 00619282) as a Non-Executive Independent Director of the Company for a term of 5(five) consecutive years w.e.f. 25th September, 2021. | |
| View all announcements for ACKNIT INDUSTRIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback