Ambica Agarbathies & Aroma Industries has informed that the meeting of Board of Directors approved the following: Accepted Resignation of Ambica Siva Kumar Alapati as Director of the company due to the reasons stated in the Resignation letter, appointed Ambica Ramachandara Rao as Additional Director who holds the office up to ensuing Annual General Meeting of the Company. The Brief profile and details of the director attached as Annexure-1, and appointed Ambica Ramachandara Rao as Whole time Director for a period of 3 years subject to the approval of the Members in the General Meeting.
The above information is a part of company’s filings submitted to BSE.
