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| Exchange Disseminated Time 12/08/2016 20:07:42 | Shalimar Paints Ltd has informed BSE that the Board of Directors at its meeting held on August 12, 2016 and concluded at 7:45 P.M., considered and approved the following:
1. Resignation of Mr. Girish Jhunjhnuwala, from the Chairmanship and Directorship of the Company w.e.f. August 12, 2016.
2. Mr. Ratan Jindal, Director of the Company has expressed his unwillingness to be re-appointed as Director of the Company, at the ensuing Annual General Meeting.
3. Re-designated Mr. Surender Kumar as Managing Director and Chief Executive Officer of the Company w.e.f. August 12, 2016.
4. Appointment of Mr. Janak Raj Goyal as Chief Financial Officer of the Company w.e.f. August 12, 2016. |
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