Pursuant to the provision of section 197, 198 and 203 read with schedule V and other applicable provisions, if any of Companies Act, 2013, (including any statutory modifications or re-enactment(s) thereof , for the time being in force), AK Spintex has informed that subject to the approval of the members in the General meeting and subject to the approval of Central Government as may be required, consent of the Board be and is hereby accorded to the re-appointment of Prakash Chand Chhabraas the Managing Director of the company with effect from 01st April 2018.
The above information is a part of company’s filings submitted to BSE.
