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Amrit Corp
BSE: 507525NSE: ISIN: INE866E01026

11th-Sep-2020 18:04Source: BSE

Amrit Corporation - Announcement under Regulation 30 (LODR)-Change in Directorate

ln terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`Listing Regulatious'''') read VI/ith Clause 7 of Annexure 1 of SEBI Circular dated September 9, 2015, the members of` Company at the 79th Armua] General Meeting of the Company held on Friday, September 11, 2020 through Video Conference (`VC''''y Other Audio Visual Means (`OAVM'''') approved re-appointment of` the following Directors :
I. Mr. Ashwini KLLmar Bqjed as Director, liable to retire by rotation;
2. Mr. Ashwini Kumar BqjQj as Managing Director for a term of three years w.e.f. November 5, 2020.