Anmol India has informed that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020, to consider and approve the resignations tendered by Independent Directors Gaurav Jindal and Rohit Singla; to consider the appointments of Sanjeev Kumar and Sumit Goswami as Independent Directors of the Company; and any other matter, if required with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.