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Amrapali Capital and Finance Services: Outcome Of Board Meeting Held On Tuesday March 16 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015


With reference to the above subject the board of directors of the company in their meeting held on Tuesday March 16 2021 which was commenced at 04:00 P.M. and closed at 04:30 P.M. at its Corporate Office has:-
1. Approved and taken on records resignation of Mr. Chirag Thakkar (DIN:- 01993020) from the position of Non -Executive Director and Designated Director subject to approval of Stock Exchange and such other regulatory authorities if requires.
2. Approved appointment of Mr. Haresh Chaudhari (DIN: - 06947915) as Additional Non-Executive Director and Designated Director of the Company subject to approval of Stock Exchange and such other regulatory authorities if requires.
3. To approve Resignation of Mr. Shankar Prasad Bhagat from the Position of Non -Executive Independent Director of Company pursuant to approval of Stock Exchange dated March 15 2021.

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