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| Exchange Disseminated Time | Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, has been taken following decisions :
1. The Board has approved the appointment of Mr. S. K. Saraf, who is the Managing Director of the Company, as the Chairman and Managing Director of the Company to fill the vacancy arisen in the office of the Chairman due to demise of Mr. M.D. Saraf.
2. Appointment of Mr. Sudarshan Kumar Saraf who is Managing Director of the Company, as a Co Chairman and Managing Director of the Company.
3. Appointment of Mr. V. C. Saraf as Independent Director of the Company.
4. Appointment of Mr. Vinod Agarwala as Independent Director of the Company.
5. Appointment of Mr. Navneet Kumar Saraf as Whole Time Director and Chief Operating Officer of the Company.
6. Appointment of Mr. Ashish Kumar Saraf as Whole Time Director of the Company.
7. Appointment of Mr. Anil Gadodia as Chief Financial Officer of the Company. |
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