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Outcome of Board Meeting

| Updated on January 31, 2018 Published on July 29, 2017

The Board of Directors of the Company at their meeting held on July 28, 2017 have approved the following matters:

1. Appointment of the following as Additional Directors:
i. Mr. Parag Jain is appointed as Additional Director w.e.f 28.07.2017
ii. Mr. Abhishek Jain is appointed as Additional Director w.e.f 28.07.2017
iii. Ms. Punita Jain is appointed as Additional Director w.e.f 28.07.2017


2. (i) Mr. Anil Agarwal, Chairman & Managing Director (CMD) has voluntarily resigned from the post of CMD w.e.f 28.07.2017
(ii) Mrs. Renu Agarwal, Director of the Company has voluntarily resigned from the post of Directorship w.e.f 28.07.2017.

3. Thereafter, Mr. Parag Jain and Mr. Abhishek Jain, (New Directors on the Board) have been appointed/designated as a Managing Director and Joint Managing Director of the Company respectively in the Board Meeting held on 28.07.2017, subject to the approval of the Shareholders in the ensuing General Meeting.



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Source : BSE - www.bseindia.com

Published on July 29, 2017
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