Ankit Metal & Power Ltd - 532870 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today, i.e. Monday, 8th March, 2021, the following matters were decided: 1. Mr. Subham Bhagat (DIN: 09070773) has been appointed as an Additional Director of the Company w.e.f. 8th March, 2021. 2. Mr. Subham Bhagat (DIN: 09070773) is further being appointed as Whole-time Director of the Company for a period of 1 year with effect from 8th March, 2021 subject to the approval of the shareholders in the ensuing General Meeting/Postal Ballot. 3. Mr. Suresh Kumar Patni (DIN: 00032674) has resigned from the post of Chairman and Director of the Company with immediate effect i.e. 8th March, 2021 4. The designation of Mr. Ankit Patni (DIN-00034907) has been changed from Managing Director to Chairman cum Managing Director with immediate effect i.e. 8th March, 202108-03-2021