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| Exchange Received Time 25/11/2017 16:11:04 Exchange Disseminated Time 25/11/2017 16:11:10 Time Taken 00:00:06 |
With regard to the captioned matter and in compliance with the SEBIListing Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 25, 2017, commenced at 2.30 p.m. and concluded at 3.40 p.m. has, inter-alia approved/ noted the following:-
The Board of Directors have re-designated Mr.Rashesh M. Bhansali, Vice Chairman & Managing Director as an Executive Chairman w.e.f. November 25, 2017 for remaining tenure i.e. upto January 31, 2021 pursuant to recommendation of Nomination and Remuneration Committee.
The Board of Directors have appointed Mr. Anmol Rashesh Bhansali as an Additional Director w.e.f. November 25, 2017 up to ensuing Annual General Meeting.
Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. November 25, 2017 subject to approval of shareholders at ensuing General Meeting pursuant to recommendation of Nomination and Remuneration Committee. |
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