Alphageo (India) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th May, 2021 to consider the reappointment of Savita Alia as Joint Managing Director of the Company for a period of 3 years with effect from 25th May, 2021 and fixing her remuneration. The notice of the said Board Meeting is also available on the Company's website www.alphageoindia.com as per Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
