Aditya Consumer Marketing Ltd - Outcome Of Board Meeting Held On November 16, 2020
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| 16 Nov 2020 | |
| Further to our intimation dated 07th November, 2020 and in terms of regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday 16th November, 2020 has, inter alia unanimously approved the following:<BR> 1. Approved the remuneration payable to Mrs. Sunita Sinha (DIN-01636997) Whole Time Director, subject to approval of shareholders of the Company by way of Special Resolution through Postal Ballot only by voting through electronic means ('remote e-voting').<BR> 2. Approved the appointment of Mr. Anant Upadhyay (DIN:08847156) as an Additional Director designated as an Independent Director on the Board of Directors of the Company for a period of 5 years w.e.f November 16, 2020 subject to approval of shareholders of the Company by way of ordinary resolution through Postal Ballot only by voting through electronic means ('remote e-voting').<BR> | |
| View all announcements for Aditya Consumer Marketing Ltd | Source: BSE India |
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