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| Exchange Disseminated Time 20/07/2016 15:32:58 | Manaksia Aluminium Company Ltd has informed BSE that the Board of Directors of the Company in its meeting held on July 20, 2016 which commenced at 2.00 P.M. and concluded at 3.00 P.M. has approved the following:
1. Appointed Mr. Basudeo Agrawal, Non-executive Director of the Company, as Whole-time Director of the Company on the recommendation of Nomination and Remuneration Committee and approval of Audit Committee, subject to the approval of the shareholders of the Company.
2. Approved change in designation of Mr. Vineet Agrawal as Non-Executive Director of the Company. |
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