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| Exchange Disseminated Time | BGIL Films & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, have approved the following:
1. Appointed Mr. Harjit Singh Anand as an Additional Director of the Company.
2. Elevated Mrs. Jaya Misra from Additional to Whole Time Director of the Company w.e.f. August 12, 2013 on the terms and conditions as approved by the board of Directors in the meeting, subject to the Shareholders approval In the ensuing Annual General Meeting.
3. Mr. Vimal Kumar Srivastava has resigned from his office of Wholetime Director with immediate effect, though he will continue to serve as Director of the Company.
4. Mr. Rakesh Bhhatia has resigned from his office of Managing Director with immediate effect, though he will continue to serve the Board as Director of the Company, further the Board of Directors reconfirmed him as the Chairman of the Board. |
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