Outcome of Board Meeting

| Updated on December 30, 2015 Published on December 30, 2015

Dhanleela Investments & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 28, 2015, has transacted the following:

1. To consider and accept resignation Mr. Avinash Khire from the responsibilities of Independent Director.

2. Mr. Manoj Shashikant Dave was appointed as Additional Independent Director of the Company.

Source : BSE - >www.bseindia.com

Published on December 30, 2015
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