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| Exchange Disseminated Time | Gujarat Containers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2014, have constituted a Share Issue Committee consisting of the independent Directors and Executive Directors.
Shri. Nitin J. Thakkar - Independent- Non Executive Director
Shri. Udaybhai P. Madhwani - Independent- Non Executive Director
Shri. Kiran Shah - Chairman & Managing Director
Shri. Nitin J. Thakkar shall act as the Chairman of the Committee. The Committee shall have power to allot shares, equity or preference, fully or partly convertible debentures or other financial instruments convertible into equity shares at a later date in demat or physical mode, the issue of which is authorized by the member or board of Director of the Company.
The Quorum of the Committee shall be two directors. |
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