Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (‘SEBI LODR Regulations’), Arvind SmartSpaces has informed that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today 28th May, 2020 has re-appointed Kamal Singal as Managing Director and CEO of the Company for a period of five (5) years commencing from 1st June, 2020, subject to approval of members in the ensuing general meeting. The details required pursuant to the SEBI LODR Regulations are enclosed as Annexure-I. Further in view of the emergency situation arising due to spread of COVID-19 and to support the lock down initiative(s) taken by the Central Government at national level and in compliance with Policy of Work from Home of the Company, the company has submitted this disclosure/ announcement without signature.
The above information is a part of company’s filings submitted to BSE.
