In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ANS Industries has informed that the Board of Directors in their Meeting held today, Saturday, 25th Day of June,2022, in which, following businesses were transacted: Accepted the resignation of Manoj Kumar Mishra from the post of Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company with effect from the closure of business hours of 25th Day of June, 2022, accepted the resignation of Subodh Kumar from the post of Chief Financial Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours of 25/06/2022, and appointment of Secretarial Auditor for the year 2022-23. The Meeting commenced at 11.30 am and concluded at 12.00 pm.
The above information is a part of company’s filings submitted to BSE.
