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| Exchange Disseminated Time 15/11/2016 11:59:49 | Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has approved the following businesses;
1. Approval of Resignation of Company Secretary subject to confirmation of relieving date:
The Board of Directors accepted and approved the resignation tendered by Ms. R Kavitha from her position of Company Secretary of the Company with immediate effect.
2. Appointment of Company Secretary cum Compliance Officer:
The Board of Directors has appointed a new Company Secretary cum compliance office of the Company as recommended by the Nomination and remuneration Committee. The date of joining and the profile will be intimated to the Stock Exchange on confirmation from the candidate.
3. Approval of resignation of Chief Financial Officer:
The Board of Directors has approved the resignation tendered by Sri G P Ramraj from his position of Chief Financial Officer of the Company with immediate effect.
4. Appointment of Sri G P N Gupta as Chief Financial Officer:
The Board of Directors has appointed Sri G P N Gupta, Whole- time Director as Chief Financial Officer of the Company with immediate effect as recommended by the Nomination and remuneration Committee.
Meeting concluded at 4:30 p.m. |
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