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Man Infraconstruction Ltd. - Outcome of Board Meeting

| Updated on December 28, 2018 Published on December 28, 2018

Further to our letter dated 24th December, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the following matters subject to the approval of the Shareholders of the Company by way of Postal Ballot:
1. Re-appointment of Mr. Manan P. Shah as Whole-time Director;
2. Re-appointment of Mr. Kamlesh Vikamsey as an Independent Director of the Company;
3.Re-appointment of Mr. Dharmesh Shah as an Independent Director of the Company;
4.Approval of related party transactions and;
5.Advancing of loans including any loan represented by book debt, or giving any guarantee or providing any security in connection with any loans / debentures / bonds etc. raised by subsidiary company(ies) / body corporate(s) in whom any of the Director of the Company is interested under Section 185 of the Companies Act, 2013.

Pdf Link: Man Infraconstruction Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on December 28, 2018
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