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| Exchange Received Time 07/03/2017 16:32:08 Exchange Disseminated Time 07/03/2017 16:32:16 Time Taken 00:00:08 | | BSE Limited Corporate Relationships Department BSE Limited Phiroze Jeejabhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 500142 Subject: Re-appointment of Whole-time Director (KMP) Dear Sir/ Madam, We wish to inform you that the tenure of Mr. Kishore Shete, who was appointed as the Whole-time Director w.e.f April 01, 2015 for a period of Two (2) years upto March 31, 2017 shall expire on March 31, 2017. Accordingly, this matter was placed before the Board for consideration at its meeting held on March 07, 2017. The Board considered the matter and has, pursuant to the provisions of Section 203 of Companies Act, 2013 approved the re-appointment of Mr. Kishore Shete as the Whole-time Director of the Company w.e.f. April 01, 2017 for a period of One (1) year, i.e. upto March 31, 2018. We request you to take the same on records. Thanking You, Yours faithfully, For FGP Limited Aayushi Mulasi Company Secretary |
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