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| Exchange Disseminated Time 15/12/2016 08:25:58 | Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2016 commenced at 10:20 p.m. and concluded at 10:45 p.m. had approved the following matters:
1. The Board of Directors had received a resignation letter from Mr. Rohit Jain, Independent Director dated December 05, 2016 and placed the same in the Board Meeting held on December 14, 2016. His resignation is accepted effective from December 14, 2016.
2. The Board of Directors has appointed Mr. Ankit Jain as Independent Director w.e.f. December 14, 2016. |
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