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| Exchange Received Time 05/11/2018 13:50:52 Exchange Disseminated Time 05/11/2018 13:50:56 Time Taken 00:00:04 | The Board of Directors at their meeting held today, approved the following:
1. Appointment of Shri Ashwin Dani, Non - Executive / Promoter Director as the Non-Executive Chairman of the Board and Company till the Annual General Meeting of the Company for the financial year 2020-2021, in accordance with Companies Act, 2013 and other applicable laws; and
2. Appointment of Shri Manish Choksi, Non-Executive / Promoter Director as the Non-Executive Vice-Chairman of the Board and the Company;
This is for your information and record. |
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