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| Exchange Disseminated Time | Welspun Investments and Commercials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2014:
1. Noted the resignation of Mr. Arun Todarwal from the Board w.e.f. July 01, 2014
2. Approved appointment of Ms. Mala Todarwal as an Independent and Woman Director with immediate effect
3. Approved appointment of Mr. Gajendra Nahar as the Chief Financial Officer of tlie Company and
4. Approved appointment of Ms. Priya Pakhare as the Company Secretary and Compliance Officer of the Company. |
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