Corporate Announcement
Security Code : 590122    Company : ASHIKACR    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     14/01/2016 13:59:47
Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2016, inter alia, has taken the following decision :

1. Mr. Daulat Jain have been appointed as Additional Director (Category - Non Executive Promoter) w.e.f. January 14, 2016 based on recommendation of the Nomination & Remuneration Committee.

2. Mr. Sanjay Kumar Singh have been appointed as Additional Director (Category - Independent Director ) w.e.f. January 14, 2016 based on recommendation of the Nomination & Remuneration Committee.
 

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