Others

Change in Directorate

| Updated on March 13, 2018 Published on March 31, 2017

Ref : Scrip Code : 523519 Subject: Intimation to Stock Exchange for Change in the Board of Directors of the Company pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you the following changes in structure of our Board: 1. Mr. Sunil Kumar Shrivastava (DIN: 00259961) has been appointed as Additional Director of the Company. 2. Mr. Sashi Sekhar Mishra (DIN: 03072330) has been appointed as Additional Director of the Company. 3. In compliance of Section 203 of the Companies Act, 2013, the designation of Ms. Rita Gupta, Director has been changed to Managing Director of the Company w.e.f 31st March, 2017.

Pdf Link: Change in Directorate

Source : BSE - www.bseindia.com

Published on March 31, 2017
This article is closed for comments.
Please Email the Editor