Advance Lifestyles has informed that the meetings of the Nomination And Remuneration Committee, Audit Committee of Directors and Board of Directors were held on Thursday, the 14th February-2019 at Mumbai, to consider appointments of Key Managerial Personnel and approve the Un-Audited Financial Results for Quarter ended 31.12.2018. Usha H Muliya, Chartered Accountant, and a practicing Member of ICAI has been appointed as Independent Director of the Company. She has also been inducted as Member of various Committees of Directors like Audit Committee, Nomination & Remuneration Committee, etc. and Minaxi Taladia, a Qualified Company Secretary and a Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer under the SEBI (LODR) Regulations, 2015 of the Company in place of Mataprasad L Dube, Vice President & Compliance Officer, with effective from the date of the Meeting; 14.02.2019.
The above information is a part of company’s filings submitted to BSE.
