Change in Directorate

| Updated on January 31, 2018 Published on December 13, 2017

The Board of Directors of the Company at their meeting held today i.e. 12th December, 2017 inter-alia considered and approved the following:

Appointment of Mr. Yogendra Bagree (DIN 00079488) as Additional Executive Director and Compliance officer of the Company.

Resignation of Mr. Rajendra Karnik and Mr. Rakesh Naik form the post of Managing Director and Non-Executive Director respectively w.e.f 12th December, 2017.

We hereby request you to take the above on your records.

Pdf Link: Change in Directorate

Source : BSE - www.bseindia.com

Published on December 13, 2017
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