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| Exchange Disseminated Time 08/08/2016 16:28:11 | Gallantt Metal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has decided & approved following important businesses:
1. Reappointment of Mr. Prashant Jalan as a Whole-Time Director of the Company for a period of three years effective from August 12, 2016.
2. Appointment of Mr. Mayank Daga as an Additional Independent Director of the Company.
- Meeting of the Board commenced at 11.30 a.m. and concluded at 3.15 p.m. |
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