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| Exchange Disseminated Time | Gujarat Containers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2015, inter alia, has resolved the following :
1. Acceptance of Resignation of Mr. Nitin Thakker as an Independent Director.
2. Appointment of Mr. Divyakant Zaveri, as an Independent Director in casual vacancy by resignation of Nitin Thakker.
3. Acceptance of Resignation of Mr. Abji Patel as an Executive Director.
4. Appointment of Mrs. Neha Vora in places of Mrs. Malini Shah, the earlier Women Director, in the capacity of an additional Director.
5. Appointment of Mrs. Neha Vora as an Executive Director (Marketing) for the period of 3 years with effect from August 08, 2015 in place of Mr. Abji Patel.
6. Appointment of Mr. Kapil K. Dighe as Company Secretary and Compliance Officer with effect from August 08, 2015.
7. Reconstitution of following Committee formed under Listing Agreement and Companies Act, 2013.
- Audit Committee:
Mr. Divyakant Zaveri : Chairman
Mr. Dinesh Kamdar : Member
Mr. Uday Madhwani : Member
- Stakeholders Relationship Committee:
Mr. Dinesh Kamdar : Chairman
Mr. Divyakant Zaveri : Member
Mr. Uday Madhwani : Member
- Nomination and Remuneration Committee:
Mr. Divyakant Zaveri : Chairman
Mr. Dinesh Kamdar : Member
Mr. Uday Madhwani : Member |
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