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Board Meeting-Appointment of Director

| Updated on March 27, 2018 Published on March 27, 2018

Kindly note that the Board of Directors of the Company (Board) has, in its meeting held today i.e. on March 27, 2018 (said meeting), approved following changes in the Directors and Key Managerial Personnel (KMP) of the Company:

Appointment of Mr. Rakesh Shantisarup Reniwal as an Additional (Executive) Director w.e.f. March 28, 2018:

Mr. Rakesh Shantisarup Reniwal (DIN: 00029332) will step down from the position of the Managing Director of the Company, w.e.f. closing hours of March 27, 2018 and consequently, he will cease to be one of the KMP of the Company. The Board has appointed Mr. Rakesh Shantisarup Reniwal as an Additional Director w.e.f. March 28, 2018, proposed to be appointed as an Executive Director, liable to retire by rotation, subject to the approval of the shareholders of the Company at the ensuing AGM.

Pdf Link: Board Meeting-Appointment of Director

Source : BSE - www.bseindia.com

Published on March 27, 2018
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