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Outcome of Board Meeting

| Updated on November 27, 2014 Published on November 27, 2014

Meuse Kara & Sungrace Mafatlal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2014,

1. The Board of Directors of the Company considered the resignation of Ms. Purabi Suryakumar Jhaveri, Chairman and Managing Director (Category: Independent Director) of the Company.

2. The Board of Directors of the Company considered the appointment of Mr. Anand Kumar Singh, Director (Category: Independent Director) as a Chairman and Managing Director of the Company; subject to members approval & for which Extra-ordinary General Meeting will be called at a later date.

Source : BSE - www.bseindia.com

Published on November 27, 2014
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