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| Exchange Received Time 30/11/2018 17:27:56 Exchange Disseminated Time 30/11/2018 17:28:05 Time Taken 00:00:09 | Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Board Meeting of the Company was held on November 30, 2018. The Board approved the following:
1. Appointment of Mr. Naresh Kumar Sharma as an Additional Independent Director of the Company.
2. Appointment of Mr. Naresh Kumar Sharma as Chairman of Audit Committee and Nomination and Remuneration Committee.
3. Resignation of Mr. Parantap Dave as Independent Director of the Company and Chairman of Audit Committee and Nomination & Remuneration Committee.
4. To file application for condonation of delay for filing of Form MGT-14
The Board meeting commenced at 4.00 P.M. and concluded at 5.00 P.M.
Kindly take the same on record.
For ABans Enterprises Limited
Durgesh Kadam
Company Secretary and Compliance Officer
Encl: As above |
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