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| Exchange Disseminated Time | Orient Abrasives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, has decided the following items :
1. Appointment of Mr. R. S. Bajoria as Chairman of the Company.
2. Nomination of Mr. Amar Singh Sihag and Chief Financial Officer (CFO).
3. Appointment of Mr. Kamlesh Kumar Mundra as Company Secretary and Compliance Officer.
4. To Nominate (1) Mr. S. G. Rajgarhia, Managing Director (2) Mr. Amar Singh Sihag, Chief Financial Officer (3) Mr. Kamlesh Kumar Mundra, Company Secretary & Compliance Officer as Key Managerial Personnel (KMP) of the Company as per section 203 of the Companies Act, 2013. |
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