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| Exchange Disseminated Time 12/02/2017 08:09:35 | Mahanagar Gas Ltd has informed BSE that the Board of Directors at its meeting held on February 11, 2017 :
1. Approved for appointment of Ms. Radhika Vijay Haribhakti as Additional Director (Independent) for a period of three years with effect from March 05, 2017, subject to the approval of the Shareholders in the forthcoming General Meeting.
2. Approved for re-appointment of Mr. Jainendar Kumar Jain as Additional Director (Independent) for a period of one year with effect from March 05, 2017, subject to the approval of the Shareholders in the forthcoming General Meeting.
3. Approved for re-appointment of Ms. Susmita Sengupta as Whole-Time Director designated as Technical Director for a period of one year with effect from February 11, 2017, subject to the approval of the Shareholders in the forthcoming General Meeting.
4. Due to expiry of tenure, Dr. Basudeb Sen shall cease to act as Independent Director on the Board of Mahanagar Gas Limited with effect from March 05, 2017.
5. Approved the Dividend Distribution Policy, pursuant to regulation 43A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The same shall be accessed on the website of the Company. |
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