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BSE SENSEX
81,224.75
+218.14
+0.27 %
Corporate Announcement
Security Code
540902
Company
Amber Enterprises India Ltd
Exchange Received Time
16/09/2024 19:08:28
Exchange Disseminated Time
16/09/2024 19:08:28
Time Taken
00:00:00
Announcement under Regulation 30 (LODR)-Change in Directorate |
9/16/2024 7:08:28 PM
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 as amended, we are hereby intimating the exchange that, the Board of Directors of the Company in their meeting held today on 16 September 2014 have approved :- 1. Completion of second and final tenure of existing Independent Directors of the Company Dr. Girish Kumar Ahuja and Ms. Sudha Pillai w.e.f. close of business hour on 19 September 2024; 2. Appointment of Mr. Prakash Iyer and Ms. Sabina Moti Bhavnani as Non Executive Independent Directors on the Board of the Company w.e.f. 19 September 2014, subject to the approval of the shareholders of the Company 3. Reconstitution of the Board Committees 4. Approval of the Postal Ballot Notice
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