Outcome of Board Meeting

Gujarat Foils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2016, inter alia, has approved the following business:

1. Mr. Dipesh U. Gosar has resigned as Company Secretary of the Company w.e.f. July 14, 2016.

2. The Company has appointed Mr. Rahul Singh as Company Secretary on the Board of the Company w.e.f. July 14, 2016 and designated him as Key Managerial Personnel of the Company.

3. The Board of Directors has approved to increase in remuneration of Mr. Prasenjit Datta in the Meeting.

Board meeting commenced at 2.00 p.m. and concluded at 4.00 p.m

Source : BSE - >www.bseindia.com

Published on July 14, 2016
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