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| Exchange Received Time 11/08/2018 18:29:44 Exchange Disseminated Time 11/08/2018 18:29:51 Time Taken 00:00:07 | Submission of information taken in of Board Meeting of Aarvee Denims and Exports Ltd. held on 11th August 2018 at 01:00 P.M. and concluded at 03:20 P.M. related to Reg 30 LODR 2015:-
1. The Board based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr. Nipun Arora (DIN: 00989835) as the Non-Independent Additional Director of the company
2. The Board based on the recommendation of Nomination and Remuneration Committee has cancelled the appointment of Ms. Shobha Bharti as company secretary and in place appointed Ms. Yashaswini Pandey as company secretary of the company w.e.f 24th July 2018
3. The Board based on the recommendation of Nomination and Remuneration Committee has approve the resignation of director Mr. Parmanand Arora (DIN: 00093659)
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