Others

Change in Directorate

| Updated on August 21, 2014 Published on August 21, 2014

Asis Logistics Ltd has informed BSE that the Board of Directors of the Company has, vide its resolution dated August 14, 2014 considered and accepted the resignation of Mr. Ameet Bansal w.e.f. from August 01, 2014 :

1. Name : Mr. Ameet Bansal
Designation : Director
Appointment/Resignation with effective from : August 01, 2014
Remark : Resignation

2. Name : Mr. Rakeshkumar Agarwal
Designation : Non Executive Director
Appointment/Resignation with effective from : August 14, 2014
Remark : Appointment

3. Name : Mrs. Alka Dayal
Designation : Executive Director
Appointment/Resignation with effective from : August 14, 2014
Remark : Appointment

Source : BSE - >www.bseindia.com

Published on August 21, 2014
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