Corporate Announcement
Security Code : 507410    Company : WALCHANNAG    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     31/01/2017 18:51:46
Walchandnagar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2017, inter alia, has decided the following :

1. On recommendation of Nomination & Remuneration Committee and Audit Committee, approved the re-appointment of Mr. G. K. Pillai, Managing Director & Chief Executive Officer of the Company for a period of 3 years w.e.f. April 01, 2017, subject to approval of the Shareholders.

2. On recommendation of Nomination & Remuneration Committee and Audit Committee, approved the re-appointment of Mr. Chirag C. Doshi, Managing Director of the Company for a period of 3 years w.e.f. April 01, 2017, subject to approval of the Shareholders.
 

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