Ambalal Sarabhai Enterprises has informed that followed matters have been discussed, considered, and approved by the Board of Directors in its meeting held on 24th May, 2024: Appointment of RPSS & Co., Company Secretaries, Ahmedabad (COP No.: 2939, Membership No.: A8073) as Secretarial Auditors of the Company for the financial year 2024- 25; Reappointment of Gautam Joshi & Co., Chartered Accountant, (FRN: 130037W) as internal Auditor of the Company for the financial year 2024-2025; Recommended for approval of members in ensuing Annual General Meeting appointment of a director in place of Chaula M. Shastri (DIN: 0604118), who retries by rotation and being eligible, offers herself for re-appointment; Recommended for approval of members in ensuing Annual General Meeting appointment of Satyen R. Dave (DIN: 10516655) as an Independent Director who was appointed as an Additional Independent Director; Recommended for approval of members in ensuing Annual General Meeting appointment of Pushpa T. Robin (DIN: 10565575) as an Independent Director who was appointed as an Additional Independent Director.
The above information is a part of company’s filings submitted to BSE.