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| Exchange Disseminated Time 30/09/2015 12:51:46 | Hindustan Everest Tools Ltd has informed BSE that Smt. Pooja Mehra Saigal Additional Director whose appointment as
Independent Director was also to be approved in the forthcoming 52nd Annual General Meeting of the Company being held on September 29, 2015, has submitted her resignation, due to her other professional commitments.
The resignation is effective from September 24, 2015. The item No 4 of the Businesses to be transacted in respect of her appointment as Independent Director will not be taken up for voting through ballot at the said Annual General Meeting. |
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