Corporate Announcement
Security Code : 590078    Company : MAITHANALL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on February 03, 2011, inter alia, have re-appointed Shri B K Agarwalla as Chairman and Whole time Director, Shri S C Agarwalla, as Managing Director and Chief Executive Officer and Sri Subodh Agarwalla, as Whole time Director and Chief Operating Officer, for further period of 5 years with effect from April 01, 2011 and increased the remuneration of Shri Aditya Agarwalla, Whole time Director and Chief Financial officer. The re-appointment and increase in remuneration are subject to approval of Members of the Company.
 

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