AMS Polymers has informed that the Board of Directors of the Company in its meeting held on Thursday, 26% December, 2019 at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded has, considered and approved the following businesses: Accepted the resignation of Shree Ram, Chief Financial Officer (CFO) of the Company with effective from 26 December, 2019; Considered and entered into an Agreement with Annu Industries to obtain a License in order to use its registered Trademarks 'ANNU' and 'CUREXPERT' in the capacity of distributor of the chemicals manufactured by Annu Industries; Appointed Ravindra Kumar, as Chief Financial Officer (KMP) of the Company with effective from 26% December, 2019. Further, a brief profile of Ravindra Kumar is enclosed herewith as per Annexure-1 for reference and records as per the requirements of SEBI Circular No CIR/CFD/CMD/4/2015 dated September 09, 2015.
The above information is a part of company’s filings submitted to BSE.
