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| Exchange Disseminated Time 13/08/2015 20:14:21 | Delton Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has:
1. The Board of Directors approved the notice of 50th Annual General Meeting to be held on September 30, 2015.
2. The Board of Directors discussed and approved the appointment of Mr. Jitender Kumar as Company Secretary & Compliance Officer of the Company.
3. The Board of Directors took note of the resignation of Mr. Shyam Sunder Malhotra, Whole Time Director of the Company w.e.f. July 31, 2015.
4. The Board of Directors discussed and approved the appointment of Mr. Surender Singh Bhandari as an Additional Director of the Company w.e.f. August 13, 2015.
5. The Board of Directors discussed and approved the re-appointment of Mr. Vivek Gupta as Managing Director and CEO of the Company for a period of five year commencing from August 01, 2015 subject to the approval of shareholders at the ensuing Annual General Meeting.
6. Resignation of Mr. Vijender Kumar Gupta as Managing Director and will continuing as Chairman and Executive Director of the Company. |
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