Corporate Announcement
Security Code : 505523    Company : MAHACORP    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     12/11/2016 13:34:12
Maharashtra Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2016, inter alia, has considered the following:

1. Appointment of Mr. Sanjay Choubisa as an Additional Director and Chief Financial Officer of the Company with immediate effect;

2. Appointment of Mr. Pankaj Yadav as Company Secretary in whole-time employment of the Company with immediate effect; and

3. Re-constitution of Nomination and Remuneration Committee.
 

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