Arihant Tournesol has informed that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019, to consider and approve the appointment of Sameer Madhukar Joshi as an Additional Director and designated as Non-Executive Independent Director of the Company; the resignation of Dayanand Jagdish Jha, an Independent Director of the Company; appointment of Practicing Company Secretaries as secretarial Auditor for the Financial Year 2018-19; and to consider any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
