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| Exchange Disseminated Time 12/08/2016 18:06:08 | Vardhman Polytex Ltd has informed BSE that the Board of Director in its meeting held on August 12, 2016, inter -alia, approved the following matters:-
1. Appointment of Internal Auditor of the Company.
2. Appointment of Mr. Kuldeep Singla as Chief Financial Officer (CFO) of the Company w.e.f. September 01, 2016.
3. Recommended the appointment of Mr. Vishal Oswal as an Independent Director of the Company for the approval of shareholders.
4. Re-appointment of Mr. Ashok Goyal as an Executive Director of the Company for a period of three years w.e.f. September 01, 2016.
5. Approved the Directors’ Report and Corporate Governance Report of the Company.
6. Fixation of Book Closure and date of 36th Annual General Meeting of the Company and approved the notice and agenda for the said meeting.
7. Adoption of New Logo, domain and Change of name of the Unit from Vinayak Textiles Mills to Vardhman Polytex Limited, Ludhiana. |
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