Corporate Announcement
Security Code : 526666    Company : BIL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Bhartiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2014, inter alia, has approved the following:

1. Re-appointment of Mr. Snehdeep Aggarwal as the Managing Director of the Company with effect from April 01, 2014 for a further period of 5 years along with his remuneration, subject to shareholders' approval; and

2. Re-appointment of Mr. A. K. Gadhok as the Whole-Time Director of the Company with effect from April 01, 2014 for a further period of 5 years along with his remuneration, subject to shareholders' approval.
 

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