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| Exchange Disseminated Time 11/08/2016 18:47:51 | Jindal Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, which was duly commenced at 4:30 P.M. and concluded with vote of thanks at 6.00 P.M ; has inter alia:
1. considered and approved the appointment of CS Kiran Geryani as Whole Time Company Secretary and Compliance Officer of the Company w.e.f. July 27, 2016.
2. considered and approved the re-appointment of Mr. Amit Agrawal as Managing Director of the Company, on recommendation of Nomination & Remuneration Committee and subject to the approval of shareholders in the ensuing Annual General Meeting on following terms:
3. approved the date of 30th Annual General Meeting of the Company to be held on September 30, 2016. |
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