Board of Directors of A & M Febcon Limited at their meeting held on 23rd March 2019, approved the appointment of Mr. Abhishek Lodha as additional director of company. The Board Authorised Mr. Varun Jigneshkumar Shah, Managing Director and/or Ms. Hiral Dipsinh Kashela, company secretary & Compliance officer for filling of applicable forms with registrar of companies for appointment of Mr. Abhishek Lodha.