Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alexander Stamps And Coin has informed that the Board of Directors of Company at its Meeting held on 20th August 2024 at 11:00 am has considered and approved; 1. Pursuant to recommendation of the Nomination and Remuneration Committee, the Board is going to approve the Appointment of Nikhil Kapoor (DIN-10738463), Divya Batra (DIN-10737392) and Tanmaya Arora (DIN-10737301) as an Additional Directors of the Company with effect from 20th August 2024 for a term of five years subject to the approval of the members of the Company in the ensuing General Meeting. 2. Pursuant to recommendation of the Nomination and Remuneration Committee, approve the resignations of Diksha Kapur (DIN-08998923), Alka Sawhney (DIN-07421366) And Vipulchandra Thakkar (DIN-09359151), as a Directors of the Company, with effect from from 20th August, 2024. The information required pursuant to SEBI Circular No. CIR/CFD/CMD 4/2015 dated 9th September, 2015 are also enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.
