|
| Exchange Disseminated Time 10/02/2017 13:48:19 | Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has approved the following;
1. Appointment of Mr. Jan Oliver Rohrl, Executive Vice-President (Engineering) & Regional President (Diesel Systems), as an Alternate Director to Mr. Peter Tyroller, Non-Executive Director, with effect from February 11, 2017. By virtue of him being in employment of the Company and consequent to his appointment as an Alternate Director, Mr. Rohr! has been appointed as a Whole-time Director from February 11, 2017 to December 31, 2020 subject to approval of the shareholders and Central Government. He is not related to any director of the Company.
2. Resignation of Mr. S Karthik as Company Secretary & Compliance Officer of the Company from the close of business hours on February 10, 2017.
3. Appointment of Mr. S. Karthik as Joint Chief Financial Officer of the Company with effect from February 11, 2017.
4. Appointment of Mr. R. Vijay as Company Secretary & Compliance Officer of the Company with effect from February 11, 2017. |
|
|