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| Exchange Disseminated Time | Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to transact the following Matters:
1. To consider and approve the appointment of Mr. Santosh Kumar as an Additional Director (Independent) on the Board of the Company.
2. To consider and approve the appointment of Mr. Neeraj Singh as an Additional Director on the Board of the Company.
3. To consider and approve the appointment of Mr. Shweta Gupta as an Additional Director on the Board of the Company. |
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