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Itd Cementation India Ltd. - Outcome of Board Meeting

| Updated on November 01, 2018 Published on November 01, 2018

Committee, the Board of Directors, at its Meeting held on 31st October, 2018, have approved the following:

1) Re-appointed Mr. Adun Saraban as Managing Director of the Company for a period of one year commencing from 1st January, 2019 to 31stDecember, 2019. Brief details of Mr. Saraban are enclosed.

2) Appointed Mr. Jayanta Basu as an Additional Director of the Company and Whole-time Director designated as Deputy Managing Director of the Company for a period of one year with effect from the date of obtaining Director Identification Number from the Central Government by him. Brief details of Mr. Basu are enclosed.

3) Appointed Mr. Pankaj I.C. Jain (DIN 00173513) as an Additional Director and an Independent Non-Executive Director of the Company for a term of 5 years with immediate effect. Brief details of Mr. Jain are enclosed.

Pdf Link: Itd Cementation India Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 01, 2018
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