Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, AIL has informed that the Board of Directors of the Company in its meeting held on Thursday, 02nd May, 2019 at the registered office of the Company at C-582, Saraswati Vihar, Pitampura, Delhi - 110034 and concluded just now has accepted the Resignation of Dinesh Kumar Maurya as a Compliance officer and Company Secretary of the Company, and Manoj Kumar as a Chief financial officer (KMP) of the Company with effect from 02nd May, 2019; and appointed Shree Ram as a Chief financial officer (KMP) of the Company with effect from 02nd May, 2019. Further, a brief profile of Shree Ram is enclosed herewith as per Annexure - 1 for your reference and records as per the requirements of SEBI Circular No ClR/CFD/CMD/4/2015 dated September 09, 2015.
The above information is a part of company’s filings submitted to BSE.
