Pursuant to Clause 30 read with Part A of Schedule 111 of Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, ACC has informed about the Annual General Meeting (AGM) of the Members held on March 22, 2019, has approved appointment of Independent Directors and Re-appointment of Independent Directors for a second term of five consecutive years.
The above information is a part of company’s filings submitted to BSE.