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| Exchange Disseminated Time 10/11/2016 13:16:47 | Maithan Alloys 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 :
1. Appointment of Sri Palghat Krishnan Venkatramani, Director of the Company as the Independent Director For a period of 5 years with effect from November 10, 2016 upto November 09, 2021, subject to approval of shareholders.
2. Appointment of Sri Parasanta Chattopadyay, as the Additional director of the Company with effect from November 10, 2016.
3. Elevation of Sri Sudhanshu Agarwalla, President of the Company as the 'President & Chief Financial Officer' of the company w.e.f. November 10, 2016. |
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