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| Exchange Disseminated Time 11/11/2016 08:27:37 | Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, commenced at 6.00 PM and concluded at 7.45 PM, inter alia, has considered the following :
1. Mr. Manharlal C Shah stepped down from the Board of Directors and has been appointed as Chairman Emeritus.
2. Mr. Hiren M. Shah has been appointed as the Executive Chairman of the Company.
3. The designation of Mr. Bharat M. Shah has been changed from Joint Managing Director to Managing Director.
4. The designation of Mr. Viraj M. Shah has been changed from Executive Director to Managing Director.
5. The designation of Mr. Purav H Shah has been changed from President to Chief Executive Officer. |
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