Corporate Announcement
Security Code : 509567    Company : GOACARBON    
 
Re-appointment of Whole-time Director 
  Exchange Disseminated Time     
Goa Carbon Ltd has informed BSE that a meeting of the Nomination and Remuneration Committee of the Company was held on March 15, 2016 and on their recommendation, the Board of Directors of the Company approved the following:

Re-appointment of Mr. Jagmohan J. Chhabra as Whole-time Director of the Company designated as "Executive Director" with effect from April 1, 2016 for a further period of three years on the expiry of his current term of office, subject to the approval of the Shareholders at the ensuing Annual General Meeting.
 

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