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Aavas Financiers Ltd - Re-Appointment Of Mr. Sushil Kumar Agarwal As Whole Time Director & Chief Executive Officer Of The Company

| Updated on December 31, 2018 Published on December 31, 2018

In Furtherance to our letter AAVAS/SEC/2018-19/226 dated October 27, 2018 and in accordance with captioned regulation, this is to inform you that the Members of the Company vide ordinary resolution passed by means of Postal Ballot on 30th December, 2018 has approved for the re-appointment of Mr. Sushil Kumar Agarwal as Whole Time Director and Chief Executive Officer of the Company for the period of five years, with effect from January 10, 2019 to January 09, 2024.

Mr. Sushil Kumar Agarwal satisfies all the conditions set out in Part-I of Schedule V, Section 196 (3) and other applicable provisions of the Companies Act, 2013 for being eligible for his re-appointment and is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Further in consonance to the same the required details in pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed herewith.

The aforesaid details may also be accessed on the website of the company at www.aavas.in

Pdf Link: Aavas Financiers Ltd - Re-Appointment Of Mr. Sushil Kumar Agarwal As Whole Time Director & Chief Executive Officer Of The Company

Source : BSE - www.bseindia.com

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Published on December 31, 2018
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