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AYM Syntex

15th-May-2021 19:11Source: BSE

AYM Syntex - Outcome Of Board Meeting Held On Saturday, 15Th May 2021

1. Approved Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee.
Copy of the Audited Financial Results, Statutory Auditors Report is enclosed for your information and records. Same is also uploaded on the website of the Company .
We confirm that the Statutory Auditors of the Company have expressed an unmodified opinion on the Audited Financial Results of the Company for the quarter/ year ended March 31, 2021.
2. Based on the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Board has considered and approved the re-appointment of Mr. Abhishek Mandawewala ( DIN 00737785 ) as Managing Director & CEO of the Company for a period of three years w.e.f 1st August 2021 and fixation of his remuneration.
A detailed letter is attached.