Anmol India has informed that the Board of Directors of the Company at its meeting held today, has approved the resignations of existing Independent Directors and appointments of new Independent Directors; and Constiutution/ Reconstitution of following Committees with effective from 27th February, 2020: Audit Committee; Nomination & Remuneration Committee; Stakeholders Relationship Committee; Corporate Social Responsibility (CSR) Committee
The above information is a part of company’s filings submitted to BSE.
