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Affle (India) informs about outcome of board meeting

02 Jul 2022 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Affle (India) has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors at its meeting held on July 01, 2022 has approved the appointment of the following Additional Directors of the Company. Anuj Kumar is now a full-time management personnel in our step-down subsidiary, Mediasmart Mobile S.L, Spain, consequently the Board has also approved the change in designation of Anuj Kumar (DIN: 01400273) from Executive Director to Non-Executive Director in the company to be effective from July 01, 2022. None of the Directors is debarred from holding the office of director by virtue of any SEBI order or of any other authority. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015 is enclosed as Annexure A.

The above information is a part of company’s filings submitted to BSE.

Affle 3i Share Price

1468.10 22.40 (1.55%)
17-Apr-2026 16:59 View Price Chart
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