Arex Industries has informed that it has considered and approved by the Board of Directors in its meeting held on 5th April, 2021:Noted the sad and sudden demise of Dinesh Harishchandra Pande (DIN: 03147549), Non-Executive Independent Director and Chairperson of the Company, on 27th March, 2021 and conveying condolences to his family; Reconstituted Audit Committee, Stakeholders Grievance Committee and Nomination Remuneration Committee; Other Routine Matters. The meeting started at 03:00 p.m. and ended 03:35 pm.
The above information is a part of company’s filings submitted to BSE.
