Corporate Announcement
Security Code : 505343    Company : MONOT    
 
Outcome of Board MeetingDownload PDF
  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.
 

Disclaimer

Back To Announcements