Arvind SmartSpaces Limited — Board/Management Information 2019

Aug 5, 2019

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	Sr.No.ParticularsDetails1Reason for change viz. appointment,resignation,removal,deathorotherwise;Appointment.2Dateofappointment/cessation(as applicable)& term of appointment;5thAugust, 2019.AppointmentofMs.PallaviVyasasanAdditionalDirectorinthecategoryofNon-Executive Independent Director for aperiodoffiveyearscommencingfrom5th August, 2019 to 4thAugust, 2024, subjecttoapprovalby themembers ingeneralmeeting.3Brief profile (in case of appointment);Attached as Annexure - B.4Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector).NIL	Sr.No.ParticularsDetails1Reason for change viz. appointment,resignation,removal,deathorotherwise;Appointment.2Dateofappointment/cessation(as applicable)& term of appointment;5thAugust, 2019.AppointmentofMs.PallaviVyasasanAdditionalDirectorinthecategoryofNon-Executive Independent Director for aperiodoffiveyearscommencingfrom5th August, 2019 to 4thAugust, 2024, subjecttoapprovalby themembers ingeneralmeeting.3Brief profile (in case of appointment);Attached as Annexure - B.4Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector).NIL	Sr.No.ParticularsDetails1Reason for change viz. appointment,resignation,removal,deathorotherwise;Appointment.2Dateofappointment/cessation(as applicable)& term of appointment;5thAugust, 2019.AppointmentofMs.PallaviVyasasanAdditionalDirectorinthecategoryofNon-Executive Independent Director for aperiodoffiveyearscommencingfrom5th August, 2019 to 4thAugust, 2024, subjecttoapprovalby themembers ingeneralmeeting.3Brief profile (in case of appointment);Attached as Annexure - B.4Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector).NIL	Sr.No.ParticularsDetails1Reason for change viz. appointment,resignation,removal,deathorotherwise;Appointment.2Dateofappointment/cessation(as applicable)& term of appointment;5thAugust, 2019.AppointmentofMs.PallaviVyasasanAdditionalDirectorinthecategoryofNon-Executive Independent Director for aperiodoffiveyearscommencingfrom5th August, 2019 to 4thAugust, 2024, subjecttoapprovalby themembers ingeneralmeeting.3Brief profile (in case of appointment);Attached as Annexure - B.4Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector).NIL	Sr.No.ParticularsDetails1Reason for change viz. appointment,resignation,removal,deathorotherwise;Appointment.2Dateofappointment/cessation(as applicable)& term of appointment;5thAugust, 2019.AppointmentofMs.PallaviVyasasanAdditionalDirectorinthecategoryofNon-Executive Independent Director for aperiodoffiveyearscommencingfrom5th August, 2019 to 4thAugust, 2024, subjecttoapprovalby themembers ingeneralmeeting.3Brief profile (in case of appointment);Attached as Annexure - B.4Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector).NIL	Sr.No.ParticularsDetails1Reason for change viz. appointment,resignation,removal,deathorotherwise;Appointment.2Dateofappointment/cessation(as applicable)& term of appointment;5thAugust, 2019.AppointmentofMs.PallaviVyasasanAdditionalDirectorinthecategoryofNon-Executive Independent Director for aperiodoffiveyearscommencingfrom5th August, 2019 to 4thAugust, 2024, subjecttoapprovalby themembers ingeneralmeeting.3Brief profile (in case of appointment);Attached as Annexure - B.4Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector).NIL
direct	direct	or).