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| Exchange Disseminated Time 13/02/2017 17:57:04 | Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has approved the following:
1. Appointment of Mr. Sumesh Gandhi as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from February 16,2017:
Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of DIL Limited approved the appointment of Mr. Sumesh Gandhi as Chief Financial Officer of the Company w.e.f. February 16, 2017 in place of Mr. K H Kashid, who has been promoted as President - Finance of DIL Group w.e.f. February 16,2017.
2. Based on the recommendation of Nomination and Remuneration Committee of Fermenta Biotech Limited (FBL), a subsidiary of DIL Limited, the Board of Directors of FBL approved the appointment of Mr. Varadvinayak Khambete as Company Secretary (Key Managerial Personnel) of FBL pursuant to the provisions of Section 203(2) read with Section 2(51) of the Companies Act, 2013, with effect from February 27, 2017 in place of the outgoing Company Secretary, Mr. Sanjay Basantani. |
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