Anand Rayons Ltd - 542721 - Board Meeting Outcome for Outcome Of Board Meeting Dated 15/02/2022
In terms of Regulation 30 of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board of Directors of the company in its Meeting held today i.e. 15th February 2022 has, inter alia, 1. Considered and approved the appointment of Mr. Pankesh Patel as an Additional Director in the category of Independent, Non-Executive Director of the Company w.e.f. 15/02/2022 2. Approved the resignation of Mr. Jayantbhai Mojibhai Mankad, Non-Executive, Independent Director of the Company w.e.f. 15/02/2022 3. Reconstitution of Board & Committees Kindly take the same on your record.15-02-2022