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Asia Capital Ltd.

BSE: 538777 Sector: Financials
NSE: N.A. ISIN Code: INE131Q01011
BSE 05:30 | 01 Jan Asia Capital Ltd
NSE 05:30 | 01 Jan Asia Capital Ltd

Outcome of Board Meeting

March 20, 2019, 1:37 pm | Source: BSE | Downlaod PDFDownload PDF

In the Board Meeting held on Wednesday 20th March 2019 at 11:00 a.m. the Board of Directors approved the followings:
1.Appointment of Mr. Santosh Suresh Choudhary (DIN: 05245122) Additional Director as Managing Director of the Company.
2.Appointment of Mrs. Jayashri Samal (DIN: 06786667) as Additional Director (Independent) of the Company.
3.Appointment of Mr. Voona Ramesh (PAN: AEKPV1646M) as Chief Financial Officer of the Company.
4.Change in Registered Office of the Company from 100 Vaishali Pitampura Delhi-110 034 to 2nd Floor Jeevan Deep Building Parliament Street New Delhi- 110 001
5.Change in Contact Details of the Company: The new contact details of the Company w.e.f. 20-03-2019 shall be as follows:-
2nd Floor Jeevan Deep Building Parliament Street
New Delhi- 110 001;Tel: +91-11-2334 6954
Email:asiacapitallimited@gmail.com;
Website: www.asiacapital.in
Please take the above matters on your record.The Board Meeting commenced at 11:00 a.m. and concluded at 1:00 p.m.