Corporate Announcement
Security Code : 531595    Company : CGCL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2014, has decided the following:

1. Appointed Mr. Sunil Kapoor as Executive Director of the Company w.e.f. January 24, 2014.

2. Accepted resignation of Mr. P. H. Ravikumar, Managing Director of the Company w.e.f. January 24, 2014.

3. Took note of resignation of Mr. Sanjay Kaul, Independent Director of the Company. Mr. Sanjay Kaul ceases to be a Director on Board of the Company w.e.f. January 22, 2014.
 

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