We would like to inform you that the Board of Directors in its Meeting held on Tuesday 23rd April 2019 at 05:00 PM at the Registered Office of the Company situated at Plot-A4 APMC-MAFCO Yard Sector 18 Vashi Navi Mumbai - 400703 inter-alia considered and approved appointment of Mr. Ramkumar Panjri (DIN No. 00262001) Director of the Company as Chief Financial Officer (CFO) and Key Managerial Personnel w.e.f. 23rd April 2019.
We further submit a copy of the Board Resolution dated 23rd April 2019 for his appointment as Chief Financial Officer (CFO) and Key Managerial Personnel.
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