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| Exchange Received Time 16/06/2017 15:58:10 Exchange Disseminated Time 16/06/2017 15:58:14 Time Taken 00:00:04 | Outcome of Board Meeting held on 16th June, 2017 - the following resolutions were passed :
1. Cessation of Mr.Ashok Garware as Executive Chairman w.e.f. closing hours of 30th June, 2017 and continues to act as "Non-Executive Chairman".
2. Resignation of Mr.Niladri Sengupta as CFO w.e.f. closing hours of 30th June,2017.
3. Appointment of Mr.Niladri Sengupta as an Additional Director & Whole Time Director subject to approval of Shareholder at the ensuing AGM and Secured Creditors of the Company w.e.f. 1st July, 2017 for a period of 3 years.
4. Appointment of Mr.Pradip S Shah as CFO w.e.f. 1st July, 2017 |
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