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| Exchange Disseminated Time 10/06/2016 08:01:04 | Gokul Agro Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2016, has considered and approved following transactions :
1. Appointment of the following as Additional Directors of the Company in terms of Section 161 of the Companies Act, 2013
- Mr. Jayesh Thakkar : Jt. Managing Director
- Mr. Ashutosh Bhambhani : Whole - time Director
- Mr. Mangharam Kotak : Independent Director
- Mr. Keyoor Bakshi : Independent Director
- Ms. Pooja Yadav : Independent Director
2. Acceptance of resignation from the following Directors of the Company in terms of Section 168 of the Companies Act, 2013
- Mr. Balvantsinh Rajput : Chairman
- Mr. Bipinkumar Thakkar : Director
- Mr. Piyushchandra Vyas : Independent Director
- Mr. Karansinhji Mahida : Independent Director
- Dr. Dipooba Devada : Independent Director
3. Approval of re-constitution of various committees.
The meeting of the Board of Directors of the Company dated June 09, 2016 commenced at 6.00 PM and concluded at 7.50 PM. |
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