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Sprayking Agro Equipment Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

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

With reference to the above captioned subject, this is to inform you that the Board of Directors at its meeting held today i.e. December 31, 2018 at the Registered office of the Company which was commenced at 4:00 p.m. and concluded at 05:00 p.m., has inter alia considered and approved the followings:-

1. Appointment of Mr. Kaushik K. Dudhagara (DIN: 08243377) as an Independent Director (Additional Director) on the Board of Directors of the Company with effect from December 31, 2018 and his appointment as an Independent Director (Additional Director) for a period of 5 years, is subject to the approval of shareholders in the next General Meeting of the Company.
2. Resignation of Mr. Anand M. Shah (DIN: 07439476), Independent Director conveying his decision to resign from the Board of Directors of the Company, in view of his other commitments with Immediate Effect.
Consequent to the resignation of Mr. Anand M. Shah, he has ceased to be member/chairman of Committees as well.
3. Resignation of Mr. Harsh K. Shah, Company Secretary and Compliance Officer of the Company with effect from close of business hours of December 31, 2018.

The brief profile of Mr. Kaushik K. Dudhagara is enclosed herewith as Annexure I.

Mr. Kaushik K. Dudhagara (DIN: 08243377) is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.

Pdf Link: Sprayking Agro Equipment Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

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Published on December 31, 2018
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