AI Champdany lndustries has informed that the Board of Directors of the Company through Circular Resolution has appointed Mrityunjoy Banerjee (DIN 08600440) on 02.11.2019 as an Additional Director designated as Independent Director (Non-Executive) on the Board of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure- I.
The above information is a part of company’s filings submitted to BSE.