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| Exchange Received Time 10/08/2018 14:28:50 Exchange Disseminated Time 10/08/2018 14:28:57 Time Taken 00:00:07 | We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is a need to fill the vacancy of Independent (Woman Director) due to the resignation of Dr. Bhavna Chadha w.e.f 10.08.2018 in the Board of Directors of Archies Limited ('Company').
Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, 10.08.2018 has recommended the appointment of Mrs. Payal Jain (DIN-08190694) as an Independent (Woman Director) of the Company, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular N0. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-1.
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