Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Kapashi Commercial has informed that the board of directors at its meeting held on February 7, 2017 have approved the appointment of Amita Rajnikant Shah (00008365) as an Additional Director (Independent Director) with effect from February 7, 2018 to hold office up to the date of the ensuing Annual General Meeting. Further the Board appointed Amita Rajnikant Shah as a Member of Audit Committee and Nomination Remuneration Committee with immediate effect.
The above information is a part of company’s filings submitted to BSE.
