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Appointment of Director

| Updated on November 07, 2014 Published on November 07, 2014

Mandhana Industries Ltd has informed BSE that pursuant to recommendation of the Nomination & Remuneration Committee, the Board of Directors vide circular resolution dated November 03, 2014 appointed Mr. Prashant Asher as Additional Director (Non-Executive and Independent Director) of the Company under the provisions of Article 151 of the Articles of Association of the Company and Sections 149, 150, 152 and 161 read with Schedule IV and all other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder.

Source : BSE - >www.bseindia.com

Published on November 07, 2014
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