Appointment of Managing Director

| Updated on January 24, 2018 Published on January 24, 2018

Dear Sir,

With reference to the captioned subject, we would like to inform that Board of Directors of the Company in its meeting held on January 24, 2018 recommended / approve the following:

1. Recommended appointment of Mr. Rahul Munjal as Managing Director, Mr. Harish Kumar and Mr. Sanjeev Kumar as Independent Directors and Ms. Bhawna Kirpal Mital as Women Director (Non - Independent, Non - Executive) of the Company, for the approval of shareholders of the Company.

2. Appointment of Mr. Ram Swarup Vij as Chief Financial Officer of the Company effective from January 24, 2018.

The same is for your information and records.

Pdf Link: Appointment of Managing Director

Source : BSE - www.bseindia.com

Published on January 24, 2018
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