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Outcome of Board Meeting

| Updated on July 29, 2011 Published on July 29, 2011

Minaxi Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2011, inter alia, has approved the following;

1. Appointment of Shri Nirmal B. Patel and Shri Sandipkumar J. Patel as Additional Directors of the Company w.e.f. July 29, 2011.

2. Increase in remuneration of Shri. Bharatbhai P. Patel, Managing Director of the Company w.e.f. August 01, 2011.

3. Increase in remuneration of Shri. Kiritkumar S. Patel, Whole Time Director of the Company w.e.f. August 01, 2011.

4. Increase in remuneration of Shri. Dineshbhai P. Patel, Whole Time Director of the company w.e.f. August 01, 2011.

5. Appointment of Shri Nirmal B. Patel as Whole Time Director of the Company for a period of 5 years w.e.f. August 01, 2011.

Source : BSE - >www.bseindia.com

Published on July 29, 2011
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