Austin Engineering Co has informed that the Company has appointed Shruti Kaushal Bhadeshiya DIN 0009762048 as Non-executive Independent Woman Director on the Board of the Company to be effective from 1st November, 2022; The Company has appointed Jignesh Shashikant Thanki DIN 00146168 as an additional cum whole time Director (Technical) on the Board of the Company and fix up his terms of appointment/ remuneration to be effective from 1st November, 2022 for a period of 5 years on the recommendation of Audit and Nomination and Remuneration Committee; The Company has revised the remuneration of HIREN N. VADGAMA, Chairman and Executive Director and Rajan R. Bambhania, the Managing Director of the to be effective from 1st November, 2022 on the recommendation of Audit and Nomination and Remuneration Committee; The Company has accepted the resignation of Anila S. Thanki, DIN 00403759 from the office of Director to be effective from 1st November, 2022.
The above information is a part of company’s filings submitted to BSE.
