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| Exchange Disseminated Time 10/11/2016 16:07:52 | Blue Star Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has transacted the following;
1. Retirement of Mr Ashok M. Advani as Director and Chairman of the Board and his appointment as Chairman Emeritus.
2. Appointment of Mr Suneel M. Advani as the Chairman of the Board
3. Appointment of Mr Rajiv Lulla and Mr Dinesti Vaswani as Nonexecutive Promoter Directors.
4. Incorporation of Wholly-owned subsidiary in Dubai South Free Zone, UAE and transfer of shares held in overseas JVs.
5. Re-constitution of Audit Committee.
Time of Commencement of Meeting: 11.00 a.m. Time of Conclusion of Meeting: 3.30 p.m |
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