Corporate Announcement
Security Code : 539289    Company : AURUM    
 
Announcement under Regulation 30 (LODR)-Change in DirectorateDownload PDF Download XBRL
  Exchange Received Time  05/11/2018 14:36:50         Exchange Disseminated Time   05/11/2018 14:36:54              Time Taken   00:00:04
Appointment of Mr. Jyotin Kantilal Mehta as an Additional Independent Director

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 5, 2018, has appointed Mr. Jyotin Kantilal Mehta (DIN: 00033518) as an Additional Independent Director of the Company with immediate effect.

Relevant details as required to be submitted in terms of SEBI Circular No. CIR/ CFD/ CMD/ 4/ 2015, dated September 9, 2015, are enclosed as Annexure A.

You are requested to take the same on record.
 

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