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| Exchange Disseminated Time 14/02/2017 19:05:25 | BLS International Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, have considered and approved the following items;
1. Approved Appointment of Mr. Surinder Singh Kohli as Additional Director of the Company in the nature of Independent Director of the Company, w.e.f. February 14, 2017.
2. Acceptance of Resignation of Mr. Prabhat Kumar Srivastava from the post of Company Secretary of the Company.
3. Appointment of Mr. Balaji Srivastava for the post of Company Secretary of the Company.
Pursuant to Regulation 30 (5) of SEBI (LODR) Regulations, 2015 the contact details of Chief Financial Officer as the authorized person to determine the materiality of an event or information for the purpose of making disclosure to the exchanges is as under:
Mr. Mukul Harmilapi, Chief Financial Officer, of BLS International Services Ltd. at 912, Indraprakush Building, 21, Barakhamba Road, New Delhi - 110001 Phone: +91-11-45795002, Email id: investors@hlsinternational.net
The Board meeting commenced at 3:00 p.m. and continued till 5:30 p.m. |
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