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| Exchange Received Time 13/02/2018 11:22:10 Exchange Disseminated Time 13/02/2018 11:22:15 Time Taken 00:00:05 | Pursuant to the recommendation of Nomination and Remuneration Committee, the Board of Directors approved the re-appointment of Mr. Sunder G Advani as Managing Director and Mr. Haresh G Advani as Executive Director for a period of 5 years w.e.f March 1, 2018 subject to the approval of the shareholders. Their brief profile is attached herewith.
An extra-ordinary general meeting of the shareholders of the company will be convened on Monday, March 19, 2018 at Mumbai to seek the approval of the shareholders for the above proposals. |
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