|
| Exchange Disseminated Time | Orient Abrasives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2015, inter alia, has approved and took note of the following items:
1. The Board of Directors has approved the shifting of Registered Office from NCT of New Delhi to State of Maharashtra, subject to shareholders and other regulatory approvals.
2. The Board of Directors accepted resignation of Mr. Manoj C Ganatra, Director of the Company w.e.f. August 06, 2015.
3. Mr. Pundarik Sanyal, Non-Executive Independent Director, has been elected as the Chairman of the Company in place of Mr. Rama Shanker Bajoria.
4. Mr. Mihir H. Devani has been appointed as an Additional Director as per Section 161(1) of the Companies Act 2013, w.e.f. August 06, 2015, and he has also been appointed as Whole Time Director u/s 196 of the Companies Act, 2013, subject to approval of shareholders in ensuing AGM.
5. Mr. Mihir H. Devani is also nominated as a Key Managerial Personnel (KMP) of the Company as per Section 203 of the Companies Act, 2013.
6. The Board has fixed the date of AGM on September 29, 2015. |
|
|