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Panafic Industrials Ltd - Outcome of Board Meeting

| Updated on April 24, 2019 Published on April 24, 2019

1. Appointment of Ms. Megha Jain as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. 24th April, 2019
2. Resignation of Mr. Ankur Sharma, Independent Director of the Company w.e.f. 24th April, 2019
3. Appointment of Shri Kishan Gupta as Additional (Independent) Director of the Company w.e.f. 24th April, 2019
4. The Board considered the changes in composition of Board of Directors and Committees consequent to the appointment and resignation of Directors

Pdf Link: Panafic Industrials Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 24, 2019
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