With a view of completion of Second consecutive term of Independent Director Suresh Ratilal Shah (DIN: 01252685) and Rajendra Ganatra (DIN: 01360964) comes to an end 01.04.2020, Ambar Protein Industries has noted their resignation and relives both directors from their duties. Further, with reference Resolution pass on 26th Annual General Meeting and relevant disclosure file on 30.09.2019 following Independent Director reappointed with effect from 01.04.2020 by passing special resolution: Pradipkumar Shah Sevantilal (DIN: 07266831) as Chairman and Independent director of the Company; Meghalkumar Harishbhai Chakravarti (DIN: 07266816) as an Independent director of the Company; and Parimalbhai Shah Bhailalbhai (DIN: 07266824) as an Independent director of the Company.
The above information is a part of company’s filings submitted to BSE.
