|
| Exchange Disseminated Time | Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the Board of Directors of the Company on July 30, 2015, approved by Circular Resolution :
1. Appointment of Mr. Shyam P V pursuant to provisions of Section 160 of the Companies Act, 2013 and Clause 49(II)(A) of the Listing Agreement as Non-executive Director on the Board of the Company.
2. Appointment of Mr. Vineet Garg pursuant to provisions of Section 160 of the Companies Act, 2013 and Clause 49(II)(A) of the Listing Agreement Non-executive Director on the Board of the Company.
3. Resignation of Mr. Milind Karnik as Director of the Company. |
|
|