Best Agrolife has informed that the Board of Directors of the Company at their meeting held on 11th November, 2019 considered and approved the Unaudited Financial Results for the second quarter (Q2) ended on 30th September, 2019 and Limited Review Report thereon was taken on record, copy of Financial Results with report is attached; resignation of Shrawan Kumar Prasad from the post of Chief Financial Officer, Ghanshyam Prasad Gupta from the post of Independent Director, and Meetu Aggarwal from the post of Women Independent Director with effect from 11.11.2019; appointment of Isha Luthra (DIN: 07283137) as a Whole Time Women Director with effect from 11.11.2019, a brief profile of Isha Luthra is attached in Annexure 1; appointment of Devendra Gulati as a Chief Financial Officer with effect from 11.11.2019, a brief profile of Devendra Gulati is attached in Annexure 1; appointment of B.K. Prasad, Independent Director as Chairman of the Company with immediate effect; changes in the Composition of Board and Board Committees with effect from 11.11.2019 due to the resignation of Independent Director Meetu Aggarwal and Ghanshyam Prasad Gupta, the New Composition of the Board and Board Committees are attached in Annexure 2; and change in Email ID of the Company from sahyogcreditslimited@yahoo.in to info@bestagrolife.com. The Meeting of the Board of Directors commenced at 03.00 pm and concluded at 7.20 pm.
The above information is a part of company’s filings submitted to BSE.
