Automotive Stampings and Assemblies Ltd - 520119 - Outcome of Board Meeting
Sub: Outcome of Board meeting held on July 15, 2019 Disclosure of event / information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) We wish to inform that the Board of Directors of the Company at its meeting held today has approved appointment of Ms. Bhavna Bindra (DIN- 07314422) as an Additional Director designated as Non-Executive Independent Director wef July 15, 2019 for a period of 5 (five) years starting from July 15, 2019 till July 14, 2024, subject to approval of Shareholders of the Company. It is further affirmed that based on information available with us, Ms. Bhavna Bindra is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority. The details as required under Regulation 30 of SEBI Listing Regulations are enclosed herewith. Kindly take it on your records.15-07-2019