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| Exchange Disseminated Time 28/07/2016 14:09:27 | Quasar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2016, inter alia, has approved the following matters:
1. Appointment of Mr. Sachin Chandrakant Gawand as an Additional Whole time director of the Company for a tenure of five years (5) years, subject to approval by shareholders in the ensuing annual general meeting of the Company.
2. Appointment of Ms. Sweta Sachin Gavand as an additional Independent director of the company for a for a tenure of five years (5) years, subject to approval by shareholders in the ensuing annual general meeting of the Company.
3. Accepted resignation of Mr. Ankit Agarwal, whole time director of the company from the directorship of the Company w.e.f July 28, 2016.
4. Accepted resignation of Ms. Usha Sharma (DIN: 07095372), Independent director of the company from the directorship of the Company w.e.f. July 28, 2016. |
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