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| Exchange Received Time 04/05/2018 19:51:47 Exchange Disseminated Time 04/05/2018 19:51:54 Time Taken 00:00:07 | The Board at its meeting held on 4th May, 2018 approved following appointments:
1) Mr. Kailash R. Lalpuria was appointed as a Whole-Time Director designated as 'Executive Director' of the Company for a period of 3 years w.e.f 4th May, 2018
2) Mr. Mohit Jain to become 'Vice Chairman' of the Company w.e.f 1st July, 2018
3) Mr. Sushil Kumar Jiwarajka was appointed as an Additional (Independent) Director of the Company w.e.f 4th May 2018 for a term of 5 years.
All aforesaid appointments are subject to the approval of the members of the Company.
Mr. Kailash R. Lalpuria and Mr. Sushil Kumar Jiwarajka do not have any inter-se relationship with any Directors.
The brief profiles of Mr. Kailash R. Lalpuria and Mr. Sushil Kumar Jiwarajka are enclosed.
Kindly take note of the same. |
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