Outcome of Board Meeting

| Updated on December 29, 2014 Published on December 29, 2014

Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2014, has approved the following resolutions.

1. To approve the change in designation of Mr. Ravinder Nath Jain, from whole time Director to Chairman & Managing Director of the Company.

2. To accept resignation of Mr. Mohinder Jain from the post of Managing Director of the Company.

3. To accept the resignation of Mr. Adish Jain, Director of the Company.

4. Board has noted the withdrawal the name of Mr. Mohinder Jain, Mrs. Anita Jain, Mr. Adish Jain & Mrs. Manisha Jain form promoter group.

5. Mr. Yongendra Jain, a qualified Chartered Accountant has appointed as Chief Finance Officer of the Company w.e.f. December 27, 2014.

6. To reconstitute the Remuneration committee of the Company and appoint Mr. Rajesh Jain as Chairman and Mr. Ashok Jain & Mr. Atul Jain as member of the committee.

Pdf Link: >Outcome of Board Meeting

Source : BSE - >www.bseindia.com

Published on December 29, 2014
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