Corporate Announcement
Security Code : 590025    Company : GINNIFILA    
 
Updates on Outcome of Board Meeting 
  Exchange Disseminated Time     
Ginni Filaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, inter alia, has transacted the following items of businesses:

1. Re-appointment of Shri Suresh Singhvi as Wholetime Director designated as Director (Finance) for a period of three years w.e.f. August 01, 2014 subject to the approval of shareholders of the Company.

2. Re-appointment of Shri Ram Ratan Maheshwari as Wholetime Director designated as Director (Marketing & Business Development) for a period of three years w.e.f. August 01, 2014 subject to the approval of shareholders of the Company.
 

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