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Ahluwalia Contracts (India) Ltd. - Outcome of Board Meeting

| Updated on July 24, 2019 Published on July 24, 2019

Appointment of Mr. Rajendra Prashad Gupta, as an Independent Director of the Company, subject to approval by the members of the Company for a period of 3 (Three) Years w.e.f. 24-07-2019. The brief profile of Mr. Rajendra Prashad Gupta is annexed.

Appointment of Mr. Sanjiv Sharma, as an Additional Director of the Company Designated as Whole Time Director, subject to approval by the members of the Company for a period of 3 (Three) Years w.e.f. 01-08-2019. The brief profile of Mr. Sanjiv Sharma is annexed.

Reconstitution of the Audit Committee by inducting Mr. Rajendra Prashad Gupta as a member to the Committee and after re-Constitution, the Audit Committee shall comprise the following members:

Mr. Arun Kumar Gupta-Chairman - Independent Director, Dr. Sushil Chandra- Independent Director, Mr. Vikas Ahluwalia- Whole Time Director, Mr. Shobhit Uppal, Dy. Managing Director, Dr. Mohinder Sahlot and Mr. Rajendra Prashad Gupta - Independent Director , Members of the Committee

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Pdf Link: Ahluwalia Contracts (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 24, 2019
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