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Amrapali Capital and Finance Services: Announcement under Regulation 30 (LODR)-Change in Directorate

With reference to the above subject the board of directors of the company in their meeting held on Tuesday March 30 2021 which was commenced at 10:00 AM. and closed at 10:30 A.M. at its Corporate Office has:-

1. Taken on record withdrawal of consent of Mr. Haresh Chaudhari (DIN: - 06947915) therefore Board of Directors decided not to proceed with application with stock exchange for appointment of Mr. Haresh Chaudhari as an Additional Non- Executive Director and Designated Director which was duly approved in the Board meeting held on March 16 2021.

2. Consequently on recommendation of Nomination and Remuneration Committee (NRC) approved appointment of Ms. Komal Hemal Parekh (DIN:-08339839) as an Additional Non-Executive Director and Designated Director subject to approval of Stock Exchange and such other regulatory authorities if requires.

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