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Outcome of Board Meeting

| Updated on March 13, 2018 Published on May 17, 2017

The Board of Directors in their meeting held on 16th May, 2017 at Kolkata, approved the following: 1. Resignation of Mr. Dipak Rudra and Ms. Sunanda Lahiri, Independent Directors, from the Board of Directors of the Company. 2. Appointment of Ms. Surabhi Sanganeria, as an Additional Director (Independent ) in the Board of Directors of the Company. 3. Reappointment of Mr. Sunil Khaitan as Chairman & Managing Director of the company for a further period of 3 years w.e.f. 1st April, 2017.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 17, 2017
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