ABans Enterprises has informed that the meeting of the Board of Directors of the Company is scheduled on 30/11/2018 to consider and approve the appointment of Naresh Kumar Sharma as an Additional Independent Director of the Company, Approve appointment of Naresh Kumar Sharma as Chairman of Audit Committee and Nomination and Remuneration Committee, Approve resignation of Parantap Dave as Independent Director of the Company, Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
