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| Exchange Disseminated Time | Goa Carbon Ltd has informed BSE about the following changes in the directorate of the Company as approved by the shareholders at their Annual General Meeting (AGM) held on September 06, 2014:
Appointment of the following as Independent Directors on the Board of the Company:
1. Mr. Dara P. Mehta, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.
2. Mr. Keki M. Elavia, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.
3. Dr. Asht Bhuja Prasad, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.
4. Mr. Raman Madhok, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation. |
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