Amradeep Industries Ltd. - Outcome of Board Meeting

| Updated on March 19, 2019 Published on March 19, 2019

With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 19th March, 2019 inter alias, and considered the following:

1. To Appoint MR. SAGAR KISHORBHAI GAJERA (DIN: 08204868) as Whole Time Director & CFO of the company with immediate effect.

2. To Appoint Mrs. NITABEN HITESHBHAI AHUJA (DIN: 08394454) as A Independent Woman Director of the company with immediate effect.

3. To accept Resignation of Mrs. DEENABEN MAHENDRA GANATRA (DIN: 07265796) with immediate effect.

We request you to take the same on record.

Pdf Link: Amradeep Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 19, 2019

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