Advance Metering Technology Limited announced that its Board of Directors has approved the appointment of Mr. Anil Kohli as an Independent Director of the Company with effect from March 30, 2019, subject to approval of members at the ensuing Annual General Meeting. The company also approved the re-constitution of the Committees with the following members with effect from 1 April 2019 consequent to cessation of office of Mr. Ramesh Chander Bansal and appointment of Mr. Anil Kohli. Ashok Kumar Gupta as Chairperson of Nomination and Remuneration Committee, Priya Somaiya and Anil Kohli as members of Nomination and Remuneration Committee. Mr. Ramesh Chander Bansal having crossed the age of 75 years ceases to hold office as an Independent Director with effect from April 1, 2019.