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| Exchange Disseminated Time | GTN Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has approved the following :
1. Shri. Banwari Lal Singhal and Shri. Prem Malik, existing Independent Directors have been recommended to the shareholders for re-appointment as Independent Directors for a period of 5 years from the date of the Annual General Meeting.
2. The Board of Directors have also recommended to the Shareholders for appointment of Shri. S. Sundareshan as an Independent Director for a period of 5 years from the date of the Annual General Meeting.
3. Shri. N. K. Bafna and Shri. R. Rajagopalan, Independent Directors have resigned from the Board with effect from July 31, 2014 for personal reasons. |
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