Amba Enterprises has informed that a meeting of the Board of Director of the Company will be held on March 22, 2017, to consider the resignation of Shubhangi Bajoria from the post of Company Secretary and Compliance Officer of the Company, to consider appointment of Chhaya Mehta as Marketing Executive of the Company, and to consider revision in remuneration of Ketan Mehta, Managing Director of the Company.
The above information is a part of company’s filings submitted to BSE.