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Arman Holdings informs about outcome of board meeting

31 Mar 2017 Evaluate

Arman Holdings has informed that the meeting of the Board of Directors was held on March 30, 2017 at the Registered Office. The Board of Directors at its meeting approved; 1) Approval of Previous Board Meeting Minutes, 2) Board took Note of Performance Appraisal Report of Suresh M Suthar, Independent Director, 3) Revision in remuneration of Ayush Jain, CFO based on recommendation of Nomination and Remuneration Committee, 4) Increase in Sitting Fee of Independent and Non-Executive Directors. The sitting fee will be Rs 4000 per meeting attended by the Independent and Non-Executive Director and 5) Appointment of Deepak Kumar Babel as Chairman of Company.

The above information is a part of company’s filings submitted to BSE.

Arman Holdings Share Price

103.50 -0.85 (-0.81%)
05-May-2026 16:59 View Price Chart
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