Outcome of Board Meeting

| Updated on August 11, 2015 Published on August 11, 2015

Gujarat Foils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has approved the following business:

1. Mr. Prasenjit P. Datta re-appointed as Whole Time Director for further period of five years w.e.f. March 01, 2016.

2. Mr. Rahul B. Chhajed, Non-Executive Independent Director, has resigned from the Directorship of the Company w.e.f. August 11, 2015 due to his pre-occupation.

Source : BSE - >www.bseindia.com

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Published on August 11, 2015
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