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Mohota Industries Ltd - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

Please note that in its Board Meeting held on 30th March, 2019 the Board of Directors of the Company Inter-alia, has:
1. Appointed Shri Ravindra Raghunandan Paliwal (DIN: 02336166) as an additional Director of the Company in the category of Independent, Non-executive Director w.e.f. March 30, 2019.

2. Take on record the Cessation of Shri Suresh Rathi (DIN: 00474117), Independent Director of the Company due to completion of the term of appointment, whose tenure will be completed on March 31, 2019.

3. Take on record the Cessation of Shri Girdharlal Gangabisan Singhee (DIN: 01479800), Independent Director of the Company due to completion of term of appointment, whose tenure will be completed on March 31, 2019.

4. Take on record the cessation of Shri Shantilal Binjraj Singhavi (DIN: 00247332), Whole-time Director of the Company w.e.f. March 31, 2019 due to retirement.

5. Re-constituted Committees of the Board due to Cessation of above Directors.

Pdf Link: Mohota Industries Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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