AJEL LTD. - Outcome of Board Meeting

| Updated on March 16, 2019 Published on March 16, 2019

With reference to the subject cited above, it is hereby informed that the Board of Directors of
the Company at its meeting held earlier today at 3.00 P.M at the Corporate Office of the
Company, interalia, considered and approved the following:
1. Appointment of Ms. Rajani Dasari (Membership No. A57519) as Company Secretary with effect from 16.03.2019 and to designate her as Whole time Key Managerial
Personnel and Compliance Officer with immediate effect.
2. Accepted the resignation of Director Mr. Anil Kumar Chede (DIN: 03077738).

Pdf Link: AJEL LTD. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on March 16, 2019
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