In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Autoriders International has informed that the Board of Directors in their meeting held on Thursday, 25th May, 2023 had appointed Chintan Amrish Patel as a Chairman of the Company and in their meeting held on Monday, August 14, 2023 Pankil Amin (DIN: 09080259), has been appointed as an Independent Non- Executive Director, subject to members approval. The same is approved by the members of the Company in the AGM held on Thursday, 28.09.2023. Brief profile of Chintan A. Patel (DIN 00482043) and Pankil Amin (DIN: 09080259) is enclosed.
The above information is a part of company’s filings submitted to BSE.
