At board meeting held on 12 October 2018Anjani Synthetics announced that the Board of Directors of the company at its meeting held on 12 October 2018 has approved the following -
1. Approved appointment of Gopal Sanwarmal Pansari [DIN: 08226713] as an Additional Independent Director of the Company.
2. Approved appointment of Bhoorsingh Baghsingh Parihar [DIN: 01612692] as an Additional Director of the Company.
3. Approved resignation of Govindprasad Madanchand Goyal as an independent Director
5. Approved appointment of Konark Piyush Patel as a Whole time Company Secretary and Compliance Office of the Company.
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