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Weizmann Forex Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

| Updated on April 17, 2019 Published on April 17, 2019

This is to inform you that the Board of Directors at its meeting on 16th April, 2019 have considered the following matters :
1. Resignation of Mr. Chetan D. Mehra (DIN : 00022021), Non-Executive Non-Independent Director (Vice Chairman) of the Company due to the terms and conditions of the Share Purchase Agreement dated 31st December, 2018 from the end of the todays Board Meeting ie. 16.04.2019 of the Company.
2. Resignation of Mr. Neelkamal V. Siraj (DIN : 00021986), Non-Executive Non-Independent Director of the Company due to the terms and conditions of the Share Purchase Agreement dated 31st December, 2018 from the end of the todays Board Meeting ie. 16.04.2019 of the Company.
3. Resignation of Mr. Hitesh V. Siraj (DIN : 00058048), Non-Executive Non-Independent Director of the Company due to the terms and conditions of the Share Purchase Agreement dated 31st December, 2018 from the end of the todays Board Meeting ie. 16.04.2019 of the Company.
4. Resignation of Mrs. Smita V. Davda (DIN : 00050218), Non-Executive Non-Independent Director of the Company due to the terms and conditions of the Share Purchase Agreement dated 31st December, 2018 from the end of the todays Board Meeting ie. 16.04.2019 of the Company.
5. Resignation of Mr. Nakul Chopra (DIN : 00062369), Independent Director of the Company due to his pre-occupation w.e.f. 16.04.2019.
6. Resignation of Mr. Kishore M. Vussonji (DIN : 00444408), Independent Director of the Company due to his pre-occupation w.e.f. 16.04.2019.

Pdf Link: Weizmann Forex Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

Published on April 17, 2019
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