Outcome of Board Meeting - Appointment of Company Secretary

Adhiraj Distributors Ltd has informed BSE that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on July 14, 2016, the Board of Directors of the Company at its meeting held on July 14, 2016 has appointed Ms. Neha Goel as Company Secretary with effect from July 14, 2016.

The Board also appointed Ms. Neha Goel, Company Secretary, as Compliance Officer in terms of Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Source : BSE - >www.bseindia.com

Published on July 14, 2016


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