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Aro Granite Industries Ltd. — Board/Management Information 2019
Oct 19, 2019
60674_rns_2019-10-19_0cee924f-506f-49b7-8410-8c45de5291b7.pdf
Board/Management Information
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Aro granite industries ltd.
Date: 19.10.2019
Bombay Stock Exchange Limited Department of Corporate Services Floor 25, P.J. Towers Dalal Street Mumbai 400001 (SCRIP CODE: 513729)
National Stock Exchange of India Limited Listing Department 5 th Floor, Exchange Plaza Bandra (E) Mumbai 400051 (SCRIP CODE: AROGRANITE/EQ)
Sub.: Sub: Intimation for re-appointment of Independent Director under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
Dear Sir
The Board has approved the re-appointment of Ms. Vanita Sood (DIN No. 06926832) as an Independent Director of the Company for a second term of 5 years w.e.f. 31.10. 2019, subject to approval of members at the Annual General Meeting.
Brief profile of Ms. Vanita Sood is enclosed herewith
Kindly take the same on your record.
Thanking you,
Yours faithfully For Aro granite industries ltd.
Cnkr
CORP. OFF. & WORKS
KONERJPALLI VILLAGE, SHOOLAGIRI (VIA), HOSUR TALUK • 635 l 17, KRISHNAGJRI DIST. TAMIL NADU. INDIA. TEL: 91 • 4344 • 252100 FAX: 91 • 4344 · 252217 E-mail: [email protected] Web: www.arotile.com CIN : L 74899Dll 988PLC03 I 5 l O
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Brief Profile of Ms. Vanita Sood
Vanitha Sood is an academic consultant with XSEED Education, a professional development program to improve the quality of teaching and learning in schools. At XSEED, she is committed to working towards building a positive transformation in the way that teacher teachers and students learn with great focus on experiential learning. Prior to this, she worked for International NGO, Education Development Centre developing technology tools for teaching and training for the various State Governments. She also worked as a consultant for Deccan Herald in education project. Vanitha started her career with Educomp Pvt Ltd. Vanitha has done her post graduate degree in Science and education.
For Aro granite industries ltd.
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