Appointment of Additional Director

Kadamb Constructions Ltd has informed BSE that the meeting of the Board of Directors was held on February 20, 2012, to appoint Mr. Raju Shivaji Bhosale as the Director of the Company.

Mr. Raju Shivaji Bhosale gives his consent of act as an additional director of the Company pursuant to Section 264(2)/266(1)(a) of the Companies Act, 1956 and certified his non-disqualification under Section 267 and/or 274 of the Companies Act,1956. The board passed the resolution to appoint Mr. Raju Shivaji Bhosale as an Additional Director of the Company.

Source : BSE - >www.bseindia.com

Published on March 20, 2012
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