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| Exchange Disseminated Time 20/10/2016 18:12:25 | BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company in their Meeting held on October 20, 2016 have approved the following:-
1. Approved the Notice and Directors Reports for the financial year 2015-16.
2. Resignation of Mr. Umesh Kumar Singh from the post Independent Director and appointed as whole Time Director Subject to consent of shareholders.
3. Reconstituted Various Committees of the Board.
4. Ms. Arti Bhatia has resigned from the post of Directorship of the company.
5. The Board has appointed Ms. Aarti Jain as an Independent director. |
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