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Asia Capital Ltd - Outcome of Board Meeting

| Updated on December 31, 2018 Published on December 31, 2018

In the Board Meeting, the Board of Directors approved the appointments of the following new Directors with immediate effect:
Mr. Santosh Suresh Choudhary (DIN: 05245122)
Mr. Ramsuresh Choudhary (DIN: 06972337)
Mr. Dilip Kumar Jha (DIN: 08316319)
Mr. Sanjay Kashi Rajgarhia (DIN: 06508392)
Mr. Prannoy Kumar (DIN: 07179749)

Also in the same Board Meeting, the Board of Directors considered and recorded the resignation tendered by the following Directors and KMPs due to transfer of the Company holding, Change in Management/Control:

Mr. Surendra Kumar Jain (DIN: 00097859), Chairman of the Company.
Mr. Deepak Kumar Jain (DIN: 00098116), Managing Director of the Company.
Mrs. Shallu Jain (DIN: 00591747), Independent Director of the Company.
Mr. Atul Aggarwal (DIN: 06547507), Independent Director of the Company.
Ms. Ridhi Gupta (DIN: 08245658), Independent Director of the Company.
Mr. Atin Jain (PAN: AGAPJ8880D), Chief Financial Officer of the Company.

Pdf Link: Asia Capital Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on December 31, 2018
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