AKM Creations Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 28Th March, 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
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| 28 Mar 2024 | |
| As per captioned above this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 28th March, 2024, at 02:00 P.M. at the Registered office of the Company at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, India, 110032, considered and approved the following matter(s): 1. On the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mr. Mahavir Rameshchandra Chudasama (DIN: 10429758) as an 'Additional Director' in the category of Non-Executive - Independent Director' of the Company w.e.f. 28th March 2024; 2. On the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mr. Pradipbhai Rathod (DIN: 10429763) as an 'Additional Director' in the category of Non-Executive - Independent Director of the Company w.e.f. 28th March 2024. | |
| View all announcements for AKM Creations Ltd | Source: BSE India |
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