Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Ashiana Housing has informed that the Board of Directors of the company in its meeting held today on 08th May 2024, apart from transacting routine items, has taken decision on the following: 1. Re-constituted the Audit Committee by inducting Suraj Krishna Moraje, Independent Director, as one of the members. The company has enclosed the new Audit Committee.
The above information is a part of company’s filings submitted to BSE.