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| Exchange Disseminated Time | Gravita India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2012, inter alia, has discussed and approved the following matters;
1. Considered and Recommended the Re-appointment of Mr. Rajat Agrawal, Managing Director of the Company for a period of three years w.e.f. from September 26, 2012, subject to the approval of shareholders at General Meeting.
2. Considered and Recommended the Re-appointment of Mr. Rajeev Surana, Whole-Time Director of the Company for a period of three years w.e.f. from September 26, 2012 subject to the approval of shareholders at General Meeting. |
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