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Anubhav Infrastructure Ltd.

BSE: 538833 Sector: Infrastructure
NSE: N.A. ISIN Code: INE891N01017
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NSE 05:30 | 01 Jan Anubhav Infrastructure Ltd

Updation - Change In Composition Of Committees

July 31, 2019, 4:03 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday 29th July 2019 considered the appointment of Mr. Sandip Chatterjee as a Non-Executive Independent Director of the Company and due to changes in Board the composition of the Committees changes. The Composition of the Committees are mentioned herein :
Audit Committee :
1. Sandip Chatterjee - Chairman
2. Ajay Kumar Khandelwal - Member
3. Dinesh Agarwal - Member
Stakeholders Relationship Committee :
1. Sandip Chatterjee - Chairman
2. Ajay Kumar Khandelwal - Member
3. Dinesh Agarwal - Member
Nomination & Remuneration Committee :
1. Ajay Kumar Khandelwal - Chairman
2. Sandip Chatterjee - Member
3. Rima Chandra - Member
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