Advance Lifestyles - Announcement under Regulation 30 (LODR)-Change in Directorate
04/09/2019 16:10
1. Shri Phulchand Agarwal, Managing Director, aged 89 Years and whose term as Managing Director was expiring on 13 October, 2019, offered his resignation from the post of Director and Managing Director, due to his indifferent health.
2. The Nomination & Remuneration Committee Meeting and Board of Directors accepted the resignation and appointed Shri Pradeep Phulchand Agarwal, as Additional Director. Also he was appointed as Managing Director, subject to approval of Members. His appointment will be confirmed at the ensuing Annual General Meeting to be held on 30.09.2019.