|
| Exchange Received Time 22/05/2018 14:57:54 Exchange Disseminated Time 22/05/2018 14:58:02 Time Taken 00:00:08 | We wish to inform you that the Board of Directors of the Company in its Meeting held on 21st May, 2018 had considered and approved the re-appointment including remuneration of the following Whole Time Directors including Chairman & Managing Director of the Company subject to the approval by the shareholders of the Company.
1.Mr. Vijay Agarwal, as Chairman & Managing Director.
2.Mrs. Mona Agarwal, as Whole Time Director designated as Executive Director.
3.Mr. Sorab Agarwal, as Whole Time Director designated as Executive Director.
The appointments of the said Directors was made for 5 (Five) years which is effective from 01st October, 2018.
|
|
|