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| Exchange Disseminated Time 30/03/2016 11:39:56 | Jumbo Bag Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2016, has transacted the following:
1. Approval for the appointment of Executive Vice Chairman:
The board has approved, the appointment of Sri G P N Gupta as Vice Chairman (Executive) of the Company.
Further, the board has approved for the appointment of Vice Chairman (Executive) as recommended by the Nomination and Remuneration Committee with effect from April 01, 2016 for a period of three years.
2 . Approval for appointment of Managing Director (KMP):
Subsequent to the expiry of term of Sri G P N Gupta as Managing Director of the Company with effect from April 01, 2016, the board has approved the appointment of Sri. G S Anil Kumar as the Managing Director of the Company with effect from April 01, 2016 for a period of three years.
Further, the board has approved for the appointment Managing Director as recommended by the Nomination and Remuneration Committee with effect from April 01, 2016.
3. Approval for appointment of Chief Financial Officer (CFO):
The board has approved the appointment of Sri G P Ramraj as Chief Financial Officer of the Company.
Further, the board has approved for the appointment of Chief Financial Officer as recommended by the Nomination and Remuneration Committee with effect from April 01, 2016 for a period of three years. |
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