Corporate Announcement
Security Code : 507717    Company : DHANUKA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     24/05/2016 17:00:53
Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, has considered and approved the appointment / re-appointment of following Directors of the Company:

1. Re-appointment of Mr. Mridul Dhanuka for a period of five years, as a Whole time Director of the Company w.e.f. May 24, 2016, subject to approval of Shareholders.

2. Reappointment of Mr. Rahul Dhanuka for a period of five years, as a Whole time Director of the Company w.e.f. May 01, 2017, subject to approval of Shareholders.
 

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