Associated Ceramics has informed that the Board of Directors of the Company at its Meeting held today 22 March, 2023, Wednesday has, considered and approved appointment of Abhishek Agarwal ( DIN:10054271) as an Independent Director of the company subject to the shareholders approval in the Extra-Ordinary General Meeting. The Board meeting commenced at 2:00 pm and concluded at 3:00 pm today.
The above information is a part of company’s filings submitted to BSE.