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| Exchange Disseminated Time | Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2015, inter alia, has decided the following:
1. Considered and approved Re-appointment of Mr. Yuvraj Malhotra as Managing Director w.e.f. July 20, 2015 for the tenure of Five Years.
2. Considered and approved Re-appointment of Mr. Navraj Malhotra as Whole Time Director w.e.f. July 20, 2015 for the tenure of Five Years
3. Fixation of e-voting dates for the purpose of e-voting at 10th Annual General Meeting.
4. Considered and approved Appointment of Mrs. Diksha Malhotra as Executive Director w.e.f. August 05, 2015 for the tenure of Three Years.
5. Noted resignation of Mr. Navin Chokshi, Non Executive Independent Director of the Company w.e.f. July 28, 2015. |
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