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| Exchange Disseminated Time 11/08/2016 18:26:56 | Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has approved the following matters :
1. Appointment and Change in designation of Mr. Puneet Khurana from Non Executive Director to Executive Director for the period of 3 years and to fix his remuneration subject to shareholders' approval In ensuing Annual General Meeting of the Company.
2. Reappointment of Mr. P. K. Khurana as Chairman and Managing Director of the Company for the period of 3 years and to fix his remuneration subject to shareholders' approval in ensuing Annual General Meeting of the Company.
3. 37th Annual General Meeting of the Company will be held on Monday, September 26, 2016. |
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