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| Exchange Disseminated Time 17/12/2016 10:46:06 | | ARSS Infrastructure Projects Ltd has informed BSE that Board of Directors vide circular resolution dated December 16, 2016 have reappointed Mrs. Rima Dhawan under section 149, 150, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (LODR), 2015 for a term of two years with effect from December 17, 2016 to December 16, 2018, who was appointed as Non-Executive Independent Director by the shareholders in Extra- ordinary General Meeting held on December 17, 2014 for the period of two year w.e.f. December 17, 2014 to December 16, 2016 and whose existing term of office expires on December 16, 2016 and who is eligible for re-appointment. |
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