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| Exchange Disseminated Time 10/11/2016 16:42:59 | Orient Abrasives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has considered and approved the following matters :
1. Resignation of Mr. Shri Gopal Rajgarhia as a Director with effect from October 13, 2016.
2. Appointment of Mr. Bimal Parmar as a Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (LODR) Regulations, 2015.
3. The Board of Directors consider the proposal to change the Registrar and Share Transfer Agent of the Company. |
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