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| Exchange Received Time 26/11/2018 11:10:28 Exchange Disseminated Time 26/11/2018 11:10:37 Time Taken 00:00:09 | The Company in its Board Meeting held today, have resolved the followings agenda -
Accepted the Resignation of Mr. Vijay Jaideo Poddar from Managing Director/Director of the company.
The Company has appointed Mr. Goutam Bose as Managing Director (Executive) of the Company subject to approval of Members.
The Company has appointed Mrs. Amita Bose as Independent Director (Non-Executive) of the Company subject to approval of Members in the EOGM/AGM or by Postal Ballot.
The Profile of both the Directors, as required under Regulation 30 of SEBI LODR Regulations, 2015 is attached herewith.
The meeting was commenced at 9.30 Hrs. and has been concluded at 10.50 Hrs. |
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