|
| Exchange Disseminated Time | Glittek Granites Ltd has informed BSE that Shri Amit Dhanuka, Independent Director has vide letter dated March 31, 2015 tendered his resignation with immediate effect. The Board in its meeting held on March 31, 2015 has accepted the resignation of Shri Amit Dhanuka.
Further, the Board of Directors of the Company has appointed Smt. Mira Agarwal as an additional Independent Director effective from March 31, 2015 subject to the approval of the shareholders at the Annual General Meeting of the Company, for a period of five years. |
|
|