Aditya Consumer Marketing Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St July, 2022
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| 01 Jul 2022 | |
| We wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 01st July, 2022, the following businesses were transacted and approved at the meeting: - 1. Approved the appointment of Mr. Nusrat Syed Hassan (DIN: 01885538) as an Additional Director designated as an Independent Director on the Board of Directors of the Company w.e.f 01st July, 2022 subject to the approval of shareholders at the ensuing General Meeting of the Company. Pursuant to Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, details of Mr. Nusrat Syed Hassan are enclosed as Annexure A. 2. Reconstituted the Audit and Nomination & Remuneration Committee, post reconstitution the composition of the Committees in the below mentioned manner: | |
| View all announcements for Aditya Consumer Marketing Ltd | Source: BSE India |
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