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Aarti Industries Ltd — Board/Management Information 2021
Oct 14, 2021
62198_rns_2021-10-14_d328ca10-4122-4c39-be16-23adbbe8b1b9.pdf
Board/Management Information
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==> picture [179 x 100] intentionally omitted <==
| **Sr. ** | **Requirement ** | **Disclosure ** |
|---|---|---|
| **No. ** | ||
| 1. | Reasonsforchangeviz., | AppointmentofMrs.NatashaKersi |
| appointmentetc. | Treasurywala(DIN:07049212)asan | |
| AdditionalDirector(IndependentDirector)of | ||
| theCompany. | ||
| 2. | DateofAppointmentandterms | Witheffectfrom October14,2021 |
| ofappointment | ||
| Fortheperiodof3yearssubject toapproval | ||
| oftheShareholders | ||
| 3. | BriefProfile | Mrs.NatashaKersiTreasurywalaisalaw |
| graduatefrom GovernmentLawCollege, | ||
| Mumbai.Currentlysheisapartneratlaw firm | ||
| Desai&Diwanjiandhasbeenin practicefor | ||
| over15years. | ||
| 4. | Disclosure ofrelationships | Mrs.NatashaKersiTreasurywalaisnot |
| betweenDirectors | relatedtoanyoftheDirectorsofthe | |
| Company |