Aditri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 inter alia to consider and approve With reference to the captioned subject we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Monday November 09 2020 at the corporate office of the Company to transact the following:
1. To consider and approve the Appointment of Mr. Rashmi Katyal (DIN: 08064154) as an Additional (Independent and Non-Executive) Director of the Company.
2. To consider and approve the Appointment of Mr. Karan Singh (DIN: 08920008) as an Additional (Non-Executive) Director of the Company.
3. To consider and approve the change in Designation of Mr. Ashish Kumar from Additional Director to Managing Director (DIN: 08064154) of the Company.
4. If any other business as approved by the Board.
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