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Amco India Ltd.

BSE: 530133 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE924B01011
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NSE 05:30 | 01 Jan Amco India Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

August 13, 2019, 6:27 pm | Source: BSE | Downlaod PDFDownload PDF

Dear Sir/Mam

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 the Board of Directors considered the re-appointment of Mr. Ankit Aggarwal & Mr. Dharam Pal Aggarwal as Independent Director of the Company for the period of 5 years w.e.f 28th September 2019. The re-appointment of Mr. Ankit Aggarwal & Mr. Dharam Pal Aggarwal will be approved by the members of the Company in the ensuing Annual General Meeting. (Brief profile attached).

Kindly take the same on record.