ASHIANA ISPAT LTD. - Announcement Under Regulation 30 Of Sebi (Lodr) Regulations, 2015

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08 Feb 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Naresh Chand has been resigned as Chairperson from the Board of the Company w.e.f 07th February, 2023. However, Mr. Naresh Chand will continue as Executive Director of the Company. Further, the Board decided to appoint Ms. Ashita Jain (Non-Executive Director) as Chairperson of the Board of Directors w.e.f 07.02.2023 and shall remain as Chairman unless otherwise decided by the Board. With the above changes, the composition of the Board of Directors of the Company will be accordance with the Regulation 17(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with 1/3rd of the Board constituting of Independent Directors, which constitute proper Board structure.
View all announcements for ASHIANA ISPAT LTD.	Source: BSE India

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