ASIA PACK LTD. - Board Meeting Outcome for Outcome Of Board Meeting-Appointment Of Independent Director Of Asia Pack Limited ('The Company' Or 'Company') - Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (LODR) 2015
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| 23 Mar 2024 | |
| With reference to the captioned subject and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, we wish to inform you that: Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held on 23rd March, 2024 has approved the appointment of Mrs. Jyotsana Vishnu Joshi (DIN: 06947640) as an Additional Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 23rd March, 2024, subject to approval of the members of the Company. Further, In accordance with the circular dated June 20, 2018, issued by the Bombay Stock Exchange, Mrs. Jyotsana Vishnu Joshi is not debarred from holding the office of Director by virtue of any SEBI Order. | |
| View all announcements for ASIA PACK LTD. | Source: BSE India |
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