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| Exchange Disseminated Time 17/01/2017 08:13:12 | Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2017, has been successfully held and the following resolution has been passed and approved by the members of the Board in the said meeting.
1. The Board discussed the matter regarding accounts position of State Bank of India and other lender banks and authorised Mr. Ashok Gutgutia, Managing Director, to negotiate with lender banks to regularise the accounts.
2. Resignation of Sajjan Kumar Agarwal from CFO of the Company.
3. Appointment of Sandip Kumar Roy as CFO of the Company. |
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