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| Exchange Disseminated Time 30/05/2016 19:32:26 | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016 have approved the following:
1. Resignation given by Shri U. M. Patel, Chairman - Emeritus as Director of the Company vide his letter dated May 30, 2016 w.e.f. May 31, 2016.
2. Resignation given by Shri A. T. Patel as an Independent Director of the Company vide his letter dated May 30, 2016 w.e.f. May 31, 2016.
3. Appointment of Mr. M. B. Thummar as Chief Financial Officer (CFO) of the Company with immediate effect i.e. w.e.f. May 30, 2016.
4. Appointment of Shri J. B. Sojitra as an Executive Director (Corporate Affairs) & Company Secretary for a period of five years w.e.f. June 01, 2016 subject to approval of shareholders of the Company. |
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