Corporate Announcement
Security Code : 533629    Company : TIJARIA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following matters / items:

1. Appointment of Mr. Girish K. Paliwal, as a Chief Financial Officer (CFO) of the Company as per Companies Act, 2013.

2. Appointment of Mr. Satish Chandra Sharma, as a Company Secretary & Compliance Officer of the Company as per Companies Act, 2013.

3. Resignation of Mr. Pawan Kumar Jain, Director of the Company.
 

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