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| Exchange Disseminated Time 04/11/2016 14:22:29 | Allied Digital Services Ltd has informed BSE that the Board meeting of the Company was duly held on at 12:00 p.m. on November 04, 2016 and concluded at 02:00 p.m. and the Board considered and approved the following items:
1. Resignation of Mr. Paresh Shah w.e.f. November 04, 2016 as a Whole Time Director of the Company on account of his resignation from the said position due to his other commitments.
2. Appointment of Mr. Paresh Shah w.e.f. November 05, 2016 as an Executive Director and Chief Executive Officer of the Company and to fix the remuneration. |
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