AKM Creations has informed that the Board of Directors of the Company at their Meeting held on Monday, 20th November, 2023, at the Registered office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, 110032 India, considered and approved the following matter(s): Appointment of Vaghela Hirwani Jayantibhai (DIN: 10168242) as an Additional Executive Director of the Company with effect from 20th November, 2023 after the closure of business hours. (Attached herewith as Annexure-A); Appointment of Jagrutiben Deepakbhai Parmar (DIN: 09588467) as an Additional NonExecutive Director of the Company with effect from 20th November, 2023 after the closure of business hours. (Attached herewith as Annexure-B). The meeting of the Board of Directors commenced at 10:00 AM and concluded at 10:45 AM. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 attached.
The above information is a part of company’s filings submitted to BSE.
