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Abhishek Corporation informs about outcome of board meeting

27 Jul 2023 Evaluate
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, Abhishek Corporation has informed that the Board of Directors of the company at its meeting held today i.e., 27 July, 2023 (which commenced at 11.00 am and concluded at 11.45 am) has considered and approved, the appointment of Anant Yashawant Bhide (DIN:10244641) as an ‘Additional Director in the category of Executive Director -Managing Director’ of the company for the period of 3 years with immediate effect i.e. 27th July, 2023 as recommended by Nomination & Remuneration Committee subject to the approval of the shareholders in ensuing general meeting. Brief Profile of Anant Bhide, in terms of the SEBI (Listing Regulations, is annexed herewith. is enclosed as Annexure -1 with immediate effect, 27th July, 2023. Anant Bhide also appointed as member the committees of the Board of Directors, Reconstitution of Committees are enclosed as Annexure -2.

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

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