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| Exchange Disseminated Time 12/08/2015 12:32:16 | Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has:
- Approved appointment of Ms. Poonam Kumar as an Additional Director of the Company (in the category of Independent Director as per clause 49 of the Listing Agreement). Ms. Poonam Kumar, who is double post-graduate with degrees in Cost Accountancy and International Economics, brings over three decades of experience in international business, global trade, investment promotion strategies, governance, market development and cross-border socio-cultural integration & human capital development strategies. She is the founder Chairperson of Mega Ace Consultancy, a Management Consulting Firm. |
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