In terms of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Autoriders International has informed that the meeting of Board of Directors of the Company was held on Tuesday, December 29, 2020 at 1.30 pm at the registered Office of the Company situated at 4A, Vikas Center, 104 S.V. Road, Santacruz (W) Mumbai 400054 and concluded at 2:00 pm. The Board of Directors in the meeting considered and approved the following: Approval and authorisation to avail loan facility from YES Bank; and appointment of Sweety Dhananjay Dhumal (M. No.: A59742) as a compliance officer and Company Secretary of the Company with effect from 8th January, 2021.
The above information is a part of company’s filings submitted to BSE.
