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| Exchange Disseminated Time 25/05/2016 13:42:57 | Bosch Ltd has informed BSE that :
1. Re-appointment of Dr. Steffen Berns, Managing Director of the Company for a term of 2 years with effect from January 01, 2017 to December 31, 2018. Dr. Steffen Berns current term of office as Managing Director expires on December 31, 2016. The appointment is subject to the approval of shareholders.
2. Re-appointment of Mr. Soumitra Bhattacharya, Joint Managing Director of the Company for a term of 3 years 6 Months with effect from January 01, 2017 to June 30, 2020. Mr. Soumitra Bhattacharya’s current term of office as Joint Managing Director expires on December 31, 2016. The appointment is subject to the approval of shareholders.
Further, Board of Directors at its meeting held on May 24, 2016, subject to the approval of members of the Company has approved the amendment of Articles of Association of the Company to align the same with the provisions of Companies Act, 2013. |
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