Corporate Announcement
Security Code : 505893    Company : HINDHARD    
 
Announcement under Regulation 30 (LODR)-Change in DirectorateDownload PDF Download XBRL
  Exchange Received Time  10/08/2018 15:52:26         Exchange Disseminated Time   10/08/2018 15:52:31              Time Taken   00:00:05
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Vijay Pathak is appointed as Additional Director of the Company with effect from 10th August, 2018 and the said Director is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.

The Board also approved the reappointment of Ms. Devaki Saran as Wholetime Director, designated as Executive Director and CFO for a further period three years.
 

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