|
| Exchange Received Time 26/09/2017 18:34:44 Exchange Disseminated Time 26/09/2017 18:34:48 Time Taken 00:00:04 | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 37th Annual General Meeting held on Tuesday, September 26, 2017 at 11:00 A.M. at the premises of Nahar Industrial Enterprises Limited, Focal Point, Ludhiana, has approved the appointment/reappointment of following Directors w.e.f. 26th September, 2017:
1. Appointment of Dr. Vijay Asdhir (DIN: 006671174) and Dr. Manisha Gupta (DIN: 06910242),
2. Re-appointment of Dr. Suresh Kumar Singla (DIN: 00403423) and Dr. Amrik Singh Sohi (DIN: 03575022)
3. Re-appointment of Prof. Kanwar Sain Maini (DIN: 00454686) as an Independent Director
Kindly take the same on your record.
|
|
|