Anshuni Commercials has informed that the Board of Directors of Company at its Meeting held today on Wednesday, April 03, 2024 has: Pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mahesh Panwar (DIN: 06702073) as an Additional Director in the capacity of Executive Director and designated as Whole-time Director (KMP) of the Company with effect from Wednesday, April 03, 2024, subject to approval of the Members of the Company; Pursuant to recommendation of the Nomination and Remuneration Committee, appointed Bhagwan Krishna Gadade (DIN: 08686236) as an Additional Director in the capacity of (Non– Executive Independent Director) of the Company with effect from Wednesday, April 03, 2024, subject to approval of the Members of the Company; Considered and approved the Alteration in the main objects of the Memorandum and Association (MOA) of the Company, subject to approval of the Members of the Company; Considered and approved the Change in the name of the Company from Anshuni Commercials to Nibe Ordnance or any other suitable name as may be approved by the Central Register of Companies, subject to approval of Members of the Company, Central Register of Companies and of any other authority as may be required.
The above information is a part of company’s filings submitted to BSE.
