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Aadhaar Ventures India informs about change in management

30 May 2019

Aadhaar Ventures India has informed that the Board of Director of the company in its meeting held on Thursday 30th May, 2019, has accepted resignation of Somabhai Sunderbhai Meena (DIN: 05138990), Veenu Devidas Chougule (DIN: 07019614) due to disqualification under section 164 (2) of the Companies Act, 2013 with effect from 30th May, 2019 and accepted the resignation of Jyoti Munver (DIN: 02810560) due to pre-occupation with effect from 30th May, 2019; and appointed Shivbadan Shivkumar Verma and Geet Sudhakar Ahire, as additional Independent director of the Company with effect from 30th May, 2019 to hold office up to the date of next ensuing general meeting. Shivbadan Shivkumar Verma and Geet Sudhakar Ahire are not related to any Director of the Company. Brief profiles of directors are enclosed.

The above information is a part of company’s filings submitted to BSE.

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