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AJEL LTD. - Outcome of Board Meeting

| Updated on April 15, 2019

The Board of Directors of the Company
at there meeting held on Monday, 15th April, 2019 at 02:00 PM at the Corporate office of the
Company, interalia considered and approved the following:
1. Scheduled the EGM date on 13th May 2019 for approval of the new statutory auditor and
any other business.
2. Appointment of Mr. Narendra Parupalli (DIN 0008369204) as Additional Director
(Independent).
3. Accepted the resignation of Director Mr. Dharmendra Kumar Sharma (DIN: 05176599).

Pdf Link: AJEL LTD. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 15, 2019
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