Addi Industries informs about outcome of board meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Addi Industries has informed that the Board of Directors of the Company at its meeting held on 5th March, 2021 at registered office of the Company have considered and approved the following matter: Appointment of Urmila Jain (DIN-02027421) as Additional, Non-Executive Director of the Company; appointment of  Taranjeet Kaur as a Company Secretary in this meeting in place of Twinkle Bhardwaj who has submitted her resignation dated 4th March 2021 and the same has been accepted by the Board in this meeting with immediate effect; and board’s approval for Sale, lease and dispose off movable and immovable Property. Further, as per SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, it has informed that the Director being appointed is not debarred from holding the office of Board of Directors by virtue of SEBI order or any other such authority. The Meeting commenced at 12:30 pm and concluded at 2:15 pm.

The above information is a part of company’s filings submitted to BSE.