Afcom Holdings Ltd - Board Meeting Outcome for Appointment Of Mr. Sudhir Laxmikant Deoras And Ms. Arundhati Mech In Our Board
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13 Mar 2025
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Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors (the "Board") of the Company which commenced at 12:35 PM and concluded at 13:05 PM today have inter-alia transacted the following:
1. Appointment of Mr. Sudhir Laxmikant Deoras (DIN: 00206099) as Independent Director by the Board.
2. Appointment of Ms. Arundhati Mech (DIN: 09177619) as Independent Director by the Board.
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Source:
BSE India
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