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Abans Enterprises informs about outcome of board meeting

27 Dec 2023 Evaluate
Abans Enterprises has informed that the Board of Directors at their meeting held on December 27, 2023, have considered and approved the following matters: Appointment of Paras Savla (DIN: 00516639) as an Additional (Non-Executive & Independent) Director on the Board of the Company with immediate effect, as recommended by the Nomination & Remuneration Committee; Appointment of Mahiti Rath (ACS No. A72887) as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 30 of SEBI (LODR) Regulations, 2015, with immediate effect, as recommended by the Nomination & Remuneration Committee. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profiles of Paras Savla and Mahiti Rath are enclosed as Annexure - I and Annexure – II respectively. Further, affirmed that Paras Savla being appointed as Additional (Non-Executive & Independent) Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Resignation of Punita Suthar (DIN: 08815944) as a Non-Executive Independent Director of the Company with effective from close of business hours of December 27, 2023; Resignation of Deepika Gala (ACS No. A48244) as a Company Secretary and Compliance Officer of the Company with effective from close of business hours of December 27, 2023.

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

ABans Enterprises Share Price

22.60 0.62 (2.82%)
16-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Redington 228.00
Adani Enterprises 2205.00
Amrapali Industries 17.35
Rashi Peripheral 456.80
PDS 300.40
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