Alchemist Real appoints Ajay Arora as director

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In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ajay Arora (DIN: 02577621) is appointed as Additional Non- Executive Director with effect from 8th August, 2017 through Resolution passed by the Board of Directors through Circulation under Section 175 of the Companies Act, 2013 and rules made thereunder.Further, the disclosure required pursuant to Regulation 30 and SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09, 2015 are given below-
Date of Appointment: 08/08/2017

Disclosures of relationships between Directors: Appointed as Additional Non- Executive Director and is not related to any existing Director or KMP of the Company.
You are kindly requested to take the above document on record & acknowledge the same.Source : BSE

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