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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 January 25, 2013, inter alia, has considered & approved following:
1. The appointment of Mrs. Sakshi Kaura, Relative of Managing Director of the Company as a Director on the Board of the Company.
2. The appointment of Mr. Devashish Mehta, Relative of Managing Director of the Company as Head-Marketing w.e.f. April 01, 2013. Further as per the provisions of Section 314 of the Companies Act, 1956 the Board has recommended the Appointment of Mr. Devashish Mehta to the Shareholders for their approval through Postal Ballot process.
3. The Shifting of Railway Division of the Company from Faridabad to Automax (Binola) Unit of the Company.
4. The Shifting of Indital-A Unit of Omax Autos Limited to Dharuhera main Plant of the Company. |
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