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AIRAN LIMITED — Board/Management Information 2018
Sep 3, 2018
61897_rns_2018-09-03_84b16f16-53fc-4355-910d-514f894e20c5.pdf
Board/Management Information
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AIRAN LIMITED
September 1, 2018
To, The Manager Listing Compliance Department National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051
SYMBOL: AIRAN
Sub : Reply to Clarification sought w.r.t. to Update : On Resignation of Independent Director.
With Respect to an E-mail dated August 31, 2018 received by the Company from the exchange to clairfy the point regarding Resignation of Mrs. Anshu Anand Chaudhary as Independent Director of the company w.e.f.August 30,2018.
Further we would like to inform that Mrs. Anshu Anand Chaudhary has resigned as Independent Director from the Board of the Company w.e.f. August 30, 2018 due to personal reason and unavoidable circumstances. Please find enclosed herewith Resignation Letter of Mrs. Anshu Anand Chaudhary.
Kindly take the above information on your record.
For and on behalf of
A I R A N L I M I T E D
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Ruchika Jain Company Secretary and Compliance Officer M.No. : A54986
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