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| Exchange Disseminated Time | Igarashi Motors India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, has approved the following:
1. Appointment of Ms. Eva Maria Rosa Schork as Woman Director, Non-executive, Additional Director.
2. Appointment of Mr. Akhil Awasthi as a Non-executive, Additional Director.
3. Re-appointment of Mr. P Mukund as Managing Director for a period of 3 years from April 01, 2016 subject to the approval of shareholders.
4. Recommending appointment of Mr. K K Nohria, as an Independent Director for a period of 3 years from July 23, 2015 to July 22, 2018.
5. Seeking approval shareholders by way of Postal Ballot for the following matters:
a) Appointment of Mr. K K Nohria as an Independent director for a period of 3 years from July 23, 2015 until July 22, 2018.
b) Re-appointment of Mr. P Mukund as Managing director for a period of 3 years from April 01, 2016 until March 31, 2019.
c) Approval of material transactions with Related Parties. |
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