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Change in Directorate

| Updated on July 30, 2016 Published on July 30, 2016

Creative Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2016, inter alia, transacted the following businesses with respect to appointment of Directors and Resignation of Director:

1. Taken note of Resignations of Mr. Pinak S. Thanki, Director, and Ms. Arati Goswami, Addl. Director of the Company and their resignations effective from July 30, 2016;

2. Discussed and approved, in pursuance to Section 161 read with Section 149 of the Companies Act, 2013, appointments of Mr. Dhaval Dand, Mr. Naimish Thanki and Mrs. Manishaben Khunt as Additional Independent Directors of the Company;

Pdf Link: >Change in Directorate

Source : BSE - >www.bseindia.com

Published on July 30, 2016
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