Corporate Announcement
Security Code : 522249    Company : MAYURUNIQ    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     27/10/2016 13:05:31
Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, has transacted the following;

- Considered and recommended the re-appointment of Mr. Suresh Kumar Poddar, who attained the age of 70 years as a director designated as Chairman and Managing Director from September 29, .2016 to March 31, 2017 and Executive Chairman from April 01, 2017 to September 28, 2019 of the Company as recommended by Nomination and Remuneration Committee, subject to the approval of the members for tenure as under:

Chairman and Managing Director - September 29, 2016 to March 31, 2017
Executive Chairman - April 01, 2017 to September 28, 2019
 

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