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( As on 17/10/2019 14:33) Alphageo (India) - Appointment Of Independent Director Of The Company

This is to inform that pursuant to the resolution passed through circulation by the Board of Directors on 17th October 2019, Mr. Mahendra Pratap has been appointed as an Additional Director of the Company with effect from 17th October, 2019 to hold office as an Independent Director of the Company.