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Exchange Disseminated Time 14/02/2017 17:02:32 | Metalyst Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following items with the requisite majority:
1. Resignation of Mr. John Ernest Flintham from the post of Managing Director of the Company w.e.f. February 14, 2017;
2. Appointment of Mr. Shekhar Gupta as Whole Time Director of the Company w.e.f. February 14, 2017.
The Board Meeting commenced at 03:45 p.m. and concluded at 04:40 p.m. |
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