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Artson Engineering Ltd. - Outcome of Board Meeting

| Updated on July 25, 2019

In continuation of the disclosure made on 23rd July 2019 pertaining to the captioned subject, we wish to inform that, the Board of Directors at their Meeting held on Tuesday, 23rd July 2019, addl. approved:

1. The reconstitution of the Audit Committee (AC), Nomination and Remuneration Committee (NRC) and Stakeholders Relationship Committee (SRC). The revised constitution is enclosed

Note: The re-constitution is due to superannuation of Mr. Michael Bastian, Independent Director w.e.f. 5th August 2019 and therefore the aforesaid changes shall be effective thereafter.

Kindly take this communication on record.

Pdf Link: Artson Engineering Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 25, 2019

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