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| Exchange Disseminated Time | Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has considered and approved the following matters :
1. Appointment of Mr. Deep Kapuria as an Additional Director on the Board of the Company and also as an Independent Director on the Board of the Company, subject to the approval of the shareholders in general rheeting.
2. Resignation of Mr. Jagdish Chandra Jhuraney, as Whole Time Director as well as from directorship of the Company w.e.f. December 31, 2014.
3. Appointment of Mr. Sanjeeb Kumar Subudhi as the Company Secretary and Compliance Officer of the Company w.e.f. September 10, 2014.
4. Starting, on trial basis, trading activities of materials used as fuel for generating renewable energy. |
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