Board of Vardhman Concrete approves change in directorate

At meeting held on 12 April 2019

The Board of Vardhman Concrete approved the following change in directorate at meeting held on 12 April 2019 -

1. Appointed Prashansa Bora as Non Executive, Independent Additional Director of the Company.

2. Accepted the Resignation of Anshul Gupta (DIN- 00366622) as Director of the Company.

3. Accepted the Resignation of Foram Mehta (DIN- 07140346) as Director of the Company.

4. Accepted the Resignation of Satish Parmar as Company Secretary and Compliance officer of the Company

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