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Ace Men Engg Works Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 18, 2019 Published on July 18, 2019

The Board at their meeting held today i.e., 18.07.2019 considered the following:

- Accept the resignation of Mr. Rajesh Sharma from the post of Managing Director of the Company w.e.f. 18.07.2019.

- Accept the resignation of Mr. Mahesh Sharma from the post of Director of the Company w.e.f. 18.07.2019.

- Appointment of Mrs. Shrena Kalpesh Shah as additional Independent Non-Executive Director w.e.f. 18.07.2019 for a term of 5 years, subject to regularization by the shareholders of the Company in the upcoming AGM.

Brief Profile
The Board of Directors have appointed Mrs. Shrena Kalpesh Shah (DIN: 07176766) as an additional director (Category- Independent) with effect from 18th July, 2019, based on the recommendation of Nomination and Remuneration Committee. Her office shall not be liable to retire by rotation.

Mrs. Shrena Kalpesh Shah, daughter of Shreyans Vora Rasiklal is presently residing at 301/C, Lumbini Palace, Tejpal Road, opp Dwarkadesh Haweli Vile Parle (E) Mumbai-400057. She is a graduate having 12 years of experience in Finance, Administration 8: Business Management. She is neither related to any director of. the Company nor has any shareholding in the Company, She is not debarred from holding office of director by virtue of SEBI order or any such authority

- Accepted the appointment of Mr. Praveen Kumar Gupta (A58497) as Company Secretary and Compliance Officer w.e.f. 18.07.2019.


Board also approved the reconstitution of Committees pursuant to the change in composition of directors.

Pdf Link: Ace Men Engg Works Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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