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Alliance Integrated Metaliks: Announcement under Regulation 30 (LODR)-Change in Management


1. Based on recommendation of NRC approve the appointment of Mr. Vipul Gupta (DIN: 09064133) as an Additional Non-Executive Independent Director on the Board of the Company with effect from August 08 2022 subject to the approval of the Shareholders at General Meeting for a period of five years.2. Based on recommendation of NRC approve the appointment of Mr. Sanjay Sharma (DIN: 09534294) as an Additional Non-Executive Independent Director on the Board of the Company with effect from August 08 2022 subject to the approval of the Shareholders at General Meeting for a period of five years.3. Based on recommendation of NRC approve the appointment of Mr. Ankush Uppal (DIN: 08344284) as an Additional Non-Executive Non Independent Director on the Board of the Company with effect from August 08 2022 subject to the approval of the Shareholders at General Meeting liable to retire by rotation

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