Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Aplab has informed that the Board of Directors have approved on 30th May, 2023, the appointment of Sanjay N. Mehta (DIN: 00036539) as an Additional Director on the Board of the Company. In compliance with SEBI letter dated June 14, 2018 and BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the company has confirmed that Sanjay N. Mehta (DIN: 00036539) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure A.
The above information is a part of company’s filings submitted to BSE.
