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Astron Paper & Board Mill Limited — Board/Management Information 2023
Aug 28, 2023
61902_rns_2023-08-28_da6b84e0-ada9-452c-b47d-58e0e06bdcc1.pdf
Board/Management Information
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Apbml/Exch./2023-24/19 28[th] August, 2023
| To Corporate Relationship Department, BSE Limited, P.J Towers, Dalal Street, Fort, Mumbai- 400 001 CompanyCode- 540824 |
To National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block- G, Bandra- Mumbai- 400 051 CompanyCode- ASTRON |
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Subject: Outcome of Board Meeting dated 28[th] August, 2023 Appointment of Chief Financial Officer of the Company
Dear Sir / Madam,
The Board of Directors in meeting held on today, approved following business.
- Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the basis of recommendation of Nomination & Remuneration Committee and based on approval of Audit committee, the Board of Directors of the Company have appointed Mr. Rohit Patel, Chief Financial Officer of the company with effect from 28[th] August, 2023.
The meeting of the Board commenced at 3:00 p.m. and concluded at 3:15 p.m.
Kindly take on your record.
For, Astron Paper & Board Mill Limited
Hina Ronak Digitally signed by Hina Ronak Patel Patel Date: 2023.08.28 15:15:58 +05'30'
Hina Ronak Patel
Company Secretary & Compliance Officer
Reg Office : D-702, Ganesh Meridian, Opp High Court, S G Highway, Ahmedabad380060.
Phone No : +91 : 079-40081221 Email id : [email protected] Website : www.astronpaper.com CIN : L21090GJ2010PLC063428