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BSE SENSEX
80,604.65
-738.81
-0.91 %
Corporate Announcement
Security Code
519383
Company
ANIK INDUSTRIES LTD.
Exchange Received Time
01/07/2024 16:05:50
Exchange Disseminated Time
01/07/2024 16:05:52
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Monday, 01St July, 2024. |
07/01/24 16:05
1. Re-appointment of Mr. Manish Shahra (DIN- 00230392) as Managing Director of the Company for a period of 3 (Three) years with effect from 01st July, 2024 2. Appointment of Ms. Bhagyashree Chitnis (DIN: 10669566) as an Additional cum non-executive Independent Woman Director of the Company for a term of five consecutive years with effect from 01st July, 2024 3. To Take note of Resignation of Mrs. Amrita Koolwal (DIN: 07144693), Non-Executive Independent Woman Director of the Company 4. Re-constitution of Audit Committee, Stakeholders' Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee
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