|
| Exchange Disseminated Time 14/11/2016 18:06:35 | Kopran Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the following:
1. Re-appointment of Mr. Surendra Somani, Executive Vice Chairman
2. Mr. Surendra Somani, Executive Vice Chairman, Mr. Ajit Jain, Chief Operating Officer and Mr. Sunil Sodhani, Company Secretary are hereby authorized to give Disclosure under Reg. 30 of SEBI (LODR) Regulations,2015.
4. Mr. Vishnu N Khanna has resigned from Directorship w.e.f November 14, 2016.
The Meeting of the Board of Directors of the Company commenced at 3.30 PM and concluded at 4:45 PM |
|
|