Atn International Ltd. - Reconstitution Of Committees Of The Board Of Directors-Reg

With reference to the above we would like to submit that the Board of Directors at their meeting held on 21.05.2019 took note of the resolution for appointment of. Mr. Rohit Sahu as Independent Director of the Company in place of Mr.Tarak Nath Datta who resigned being Independent Director of the Company to reconstituted /rechristened the following Committees in pursuant to the provision of Section 178 of the Companies Act , 2013 and, in the below mentioned manner

1. Audit Committee

Santosh Kumar Jain Member C & ED
Rohit Sahu Member ID
Pranab Chakraborty Chairperson ID

2. Stakeholders Relationship Committee

Rohit Sahu Member ID
Santosh Kumar Jain Member C & ED
Pranab Chakraborty Chairperson ID











3. Nomination and Remuneration Committee
Krishna Banerjee Member NED
Pranab Chakraborty Member ID
Rohit Sahu Chairperson ID

Please note that company received a letter From NSE and BSE dated May 8, 2019, letter no. NSE/LIST-SOP/REG-31/FINES/80669 & LIST/COMP/511427/Reg.31-Mar-19/43/2019-20 respectively, for Non-Compliance of Submission of Shareholding pattern for the quarter ended March 2019. The matter was placed before the Board of Directors in the meeting and it was noted that the official concern person, who co-ordinates with Registrar and Transfer Agent met with an accident, and hence the required information in regards to shareholding got delayed by four days.

We request you to take note of the above changes.
This is for your information and record.

Thanking you,

Pdf Link: Atn International Ltd. - Reconstitution Of Committees Of The Board Of Directors-Reg

Source : BSE - www.bseindia.com