Associated Stone Industries Kotah has informed that the Board of Directors of the Company at its meeting held on August 10, 2015, have approved changes in the composition of Board of Directors that approval for changes in designation of Tushya Jatia from Executive Director to Non-Executive Director (Non- Independent) in the Company, approval of remuneration to Tushya Jatia designated as General Manager in Joint Venture / Indirect Wholly owned subsidiary, AI Rawasi Rock & Aggregate LLC, subject to the approval of the shareholders in the ensuing Annual General Meeting and appointment of Anita Jatia as a Whole Time Director, designated as Executive Director subject to the approval of the shareholders in the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
