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Automotive Stampings & Assemblies Ltd. - Outcome of Board Meeting

| Updated on April 24, 2019 Published on April 24, 2019

Sub: Outcome of Board meeting held on April 24, 2019
Disclosure of event / information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)
The Board of Directors at its meeting held today has approved;
i) Appointment of Mr. Pradeep Bhargava, (DIN:00525234) Non-Executive Independent Director as the Chairman of the Board wef April 24, 2019 and he shall preside as the Chairman unless and otherwise decided by the Board.

ii) Re-appointment of Mr. Pradeep Bhargava (DIN-00525234) as Non-Executive Independent Director of the Company for second term of 4 (four) consecutive years for the period starting from July 22, 2019 to July 21, 2023, subject to approval of Shareholders of the Company.

iii) Re-appointment of Ms. Rati Forbes (DIN-00137326) as Non-Executive Independent Director of the Company for second term of 1(one) consecutive year for the period starting from July 22, 2019 to July 21, 2020, subject to approval of Shareholders of the Company.

iv) Appointment of Mr. Shrikant Sarpotdar (DIN- 01800442) as an Additional Director designated as Non-Executive Independent Director wef April 24, 2019 for a period of 5 (five) years starting from April 24, 2019 to April 23, 2024, subject to approval of Shareholders of the Company.


It is further affirmed that Mr. Pradeep Bhargava, Ms. Rati Forbes and Mr. Shrikant Sarpotdar are not debarred from holding the office of Director by virtue of any SEBI Order or any other authority.

The details as required under Regulation 30 of SEBI Listing Regulations are enclosed herewith.

Kindly take it on your records.

Pdf Link: Automotive Stampings & Assemblies Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 24, 2019
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