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Avtil Enterprise Ltd - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, March 30, 2019, at 3.00 p.m and concluded at 4.00 p.m inter alia, has duly approved-

1.Appointment of Mr. Milan Jayantilal Shah (DIN No: 08403604) as Additional Independent Director with effect from April 1, 2019, not liable to retire by rotation, subject to the approval of members in ensuing 37th Annual General Meeting.

2.Resignation of Mr. Ameet Muljibhai Brahmbhatt (DIN: 05276051) from the position of Independent Director of the Company with effect from the close of business hours on March 31, 2019.

3.Re-Constitution of Committees due to appointment of Mr. Milan Jayantilal Shah and Resignation of Mr. Ameet Muljibhai Brahmbhatt as Independent Directors of the Company.

Pdf Link: Avtil Enterprise Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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