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| Exchange Disseminated Time | Panasonic Energy India Company Ltd has informed BSE that the Board of Directors at its meeting held on October 29, 2014, inter alia, had:
1. Noted the resignation of Mr. P. P. Shah as an Independent Director of the Company w.e.f. September 30, 2014.
2. Noted the resignation of Mr. D. J. Thakkar as an Independent Director of the Company w.e.f. September 30, 2014.
3. Appointed Mr. Mayur Swadia as an Independent Director of the Company w.e.f. October 29, 2014.
4. Appointed Mr. Atul Dalmia as an Independent Director of the Company w.e.f. October 29, 2014. |
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