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| Exchange Disseminated Time | Genus Power Infrastructures Ltd has informed BSE that pursuant to provisions of the Companies Act, 2013 and the rules made thereunder read with schedule IV to the Companies Act, 2013, the following non-executive directors of the Company, have been appointed / reappointed as an Independent Director of the Company to hold office for a tenure of five consecutive years from April 01, 2014 to March 31, 2019 vide the ordinary resolution passed at the 22nd Annual Genera! Meeting of the Shareholders held on September 29, 2014 (results of voting declared on October 01, 2014):
1. Mr. Bhairon Singh Solanki
2. Mr. Dharam Chand Agarwal
3. Mr. Udit Agarwal
4. Mr. Rameshwar Pareek
5. Mr. Indraj Mal Bhutoria
6. Mr. Naveen Gupta. |
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