| Aakash Exploration Services Limited has informed the Exchange about Board Meeting held on 26-Aug-2022 has has inter-alia, approved the following matters:1.Board has re-appointed Mr. Divyang Patel (DIN: 08048091), Ms. Ami Shah (DIN: 08047071) and Mr. Piyush Savla (DIN: 08047095) as Independent Director of the Company for the period of five years w.e.f. 15th December, 2022 on recommendation of nomination and remuneration committee, subject to approval of members. (Information required as per SEBI (LODR), 2015 is attached as Annexure ??? I with this letter)2. Board has re-appointed M/s. Suthar & Surti, Ahmedabad, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-2023. (Information required as per SEBI (LODR), 2015 is attached as Annexure ??? II with this letter)3. Board has approved Directors??? Report along with its annexure for the financial year ended 31st March, 2022.4. Board has approved notice of Annual General Meeting to be held on 28th September, 2022. |
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