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| Exchange Disseminated Time | | Stovec Industries Ltd has informed BSE that pursuant section 149 and other applicable provisions, if any, of the Companies Act, 2013 and as per revised Clause 49 of the listing agreement, the Board of Directors in its meeting held on February 19, 2015, have appointed the existing Independent Directors of the Company viz. Mr. K. M. Thanawalla and Mr. Marco Wadia, as an Independent Directors of the Company for a period of five consecutive years, not liable to retire by rotation, subject to the approval of Shareholders in the forthcoming General Meeting. |
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