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Aditya Consumer Marketing Ltd - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On 16Th November, 2020
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07 Nov 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 &lt;BR&gt; 1. To consider and approve the appointment of Anant Upadhyay(DIN-08847156) as an Additional Non-Executive Independent Director.&lt;BR&gt; &lt;BR&gt; 2. To consider and approve the appointment of Atul Sinha(DIN-08948807) as an Additional Non-Executive Independent Director.&lt;BR&gt; &lt;BR&gt; 3. To consider, approve and recommend special resolution for remuneration payable to Sunita Sinha(DIN:01636997), Whole Time Director of the Company.&lt;BR&gt; &lt;BR&gt; 4. To transact any other business that may deem necessary with the permission of the chair.&lt;BR&gt;
View all announcements for Aditya Consumer Marketing Ltd Source: BSE India

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