|
| Exchange Disseminated Time | D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2014, has approved the following:
1. Appointment of Ms. Sue-Fung Wang as Additional Director (Non-Executive & Independent) subject to completion of necessary formalities.
2. Appointment of Mr. Vinai Kolli as Additional Director (Non- Executive & Non Independent) subject to completion of necessary formalities.
3. Appointment of Mr. Tushar Sighat as Additional Director and also as Wholetime director designated as Executive director & Chief Executive Officer of the Company subject to necessary statutory approvals.
4. Resignation of Mr. C. M. Gaonkar as Executive Director of the Company with immediate effect. However, Mr. Gaonkar will continue as Chief Financial Officer of the Company. |
|
|