Ahluwalia Contracts (India) Limited announced that at the board meeting held on May 30, 2019, recommendation for payment of final dividend of INR 0.30 per share for the Financial Year ended 31 March 2019 to be declared by the members in the upcoming Annual General Meeting of the Company.

The Meeting took note of resignation of Mr. Vinay Pal, Whole Time Director of the company with effect from May 31, 2019.

The board meeting also consider reconstitution of Audit Committee as fallows: Mr. Arun Kumar Gupta-Chairman - Independent Director, Dr. Sushil Chandra- Independent Director, Mr. Vikas Ahluwalia - Whole Time Director, Mr. Shobhit Uppal. Dy. Managing Director and Dr. Mohinder Kaur Sahlot- independent Director, Members.