Desktop Site
|
14 Aug 24 | 11:52
|
Open
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
*
Notices
|
BSE SENSEX
79,047.87
+91.84
+0.12 %
Corporate Announcement
Security Code
543678
Company
Ambo Agritec Ltd
Exchange Received Time
10/08/2024 18:22:48
Exchange Disseminated Time
10/08/2024 18:22:48
Time Taken
00:00:00
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 |
08/10/24 18:22
This is to inform you that the Board of Directors of the Company, at their meeting held today, approved the following items: 1. Noted the resignation of Mr. Ashok Kumar Singh (DIN: 07835470) as the Independent Director of the Company; 2. Noted the resignation of Mr. Rang Nath Lahoti (DIN: 09561412) as the Director of the Company; 3. Noted the resignation of Mr. Tapas Sankar Chattopadhyay (DIN: 09726885) as the Independent Director of the Company; 4. On recommendation of the Nomination and Remuneration Committee, appointed Mrs. Jaishree Lahoti (DIN: 10734021) as additional director (Independent Director) of the Company; 5. on recommendation of the Nomination and Remuneration Committee, appointed Mr. Ajay Basil (DIN: 09145835) as additional director (Independent Director) of the Company.
Attachment
<< Back
Recently Viewed