Arman Holdings has informed that the Board of Directors of the Company at its meeting held on April 08, 2016 at 11:00 A.M., has taken on record adoption of Investors Grievance Report for the quarter ended March 31, 2016, acceptance of resignation of Amit Kumar as Company Secretary-cum-Compliance Officer of Company with effect from April 08, 2016, appointment of Altamish as Company Secretary-cum-Compliance Officer of the company with effect from April 08, 2016, appointment of Priyadarshini Babel as member Nomination and Remuneration Committee and Stakeholders Committee in place of Deepak Kumar Babel, and the disclosure of interest by the Directors as per Section 184 of the Companies Act 2013.
The above information is a part of company’s filings submitted to BSE.
