|
| Exchange Disseminated Time | Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, have conducted the following businesses:
1. Approved Appointment of Mr. Santosh Kumar as an Additional Director (Independent) of the Company.
2. Approved Appointment of Mr. Neeraj Singh as an Additional Director of the Company.
3. Approved Appointment of Mrs. Shweta Gupta as an Additional Director of the Company.
4. Accepted resignation of Mrs., Seema Mangal and Mrs. Renu Bansal from the directorship of the Company. |
|
|