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Exchange Disseminated Time 13/08/2016 16:27:46 | Monotype India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, has, inter alia, approved the following:
- Appointment of Director
Approved the appointment of Mr. Suryakant Maruti Kadakane as Additional Director (Independent) w.e.f August 13, 2016 for a term of five consecutive years, subject to shareholders’ approval at the ensuing Annual General Meeting of the Company.
- Resignation of Director
Approved and noted the resignation of Mr. Ashish Sethi and Rohitas Bhomia from the directorship w.e.f. August 13, 2016. |
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