Ambo Agritec Ltd - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
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| 10 Aug 2024 | |
| This is to inform you that the Board of Directors of the Company, at their meeting held today, approved the following items: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director of the Company; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company; 5. on recommendation of the Nomination and Remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company. | |
| View all announcements for Ambo Agritec Ltd | Source: BSE India |
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