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Authum Investment & Infrastructure Ltd - Outcome of Board Meeting

| Updated on January 07, 2019 Published on January 07, 2019

This is to inform that the Board of Directors of the Company at its meeting held today i.e., on 07.01.2019 constituted a Committee of the Independent Directors in accordance with Regulation 26 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 consisting of:
1. Mrs. Barkha Agarwal
2. Mr. Tapan Sodani
The Committee of Independent Directors is constituted to provide reasoned recommendations on the Open Offer made by and Mrs. Alpana S Dangi for the purpose of this Open Offer, to the shareholders of the Company through M/s. VC Corporate Advisors Private Ltd., Manager to the Open Offer.

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Source : BSE - www.bseindia.com

Published on January 07, 2019
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