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| Exchange Received Time 01/08/2018 15:51:04 Exchange Disseminated Time 01/08/2018 15:51:13 Time Taken 00:00:09 | This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 1, 2018, has inter-alia considered and approved the re-appointment of Mr Tarun Sawhney (DIN:00382878) as Managing Director (designated as Vice Chairman & Managing Director) of the Company for a period of five years with effect from 1st October, 2018 and the remuneration payable to him, subject to approval of the shareholders of the Company by way of a special resolution. The brief profile of Mr Tarun Sawhney is enclosed.
(Mr Tarun Sawhney is a relative of Mr Dhruv M. Sawhney, Promoter-Chairman & Managing Director and Mr Nikhil Sawhney, Promoter-Director of the Company). |
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