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| Exchange Received Time 12/04/2017 16:34:27 Exchange Disseminated Time 12/04/2017 16:34:31 Time Taken 00:00:04 | | With reference to the above captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held on 11th April, 2017 has considered and approved the following matters: 1. Re-appointment of Mr. Vishal Kampani as Managing Director of the Company for a period of 3 years w.e.f. 11th April, 2017 to 10th April, 2020, subject to approval of the Members at the ensuing Annual General Meeting of the Company. 2. Re-appointment of Mrs. Benu Kampani as Whole Time Director of the Company for a period of 3 years w.e.f 11th April, 2017 to 10th April, 2020, subject to approval of the Members at the ensuing Annual General Meeting of the Company. Kindly take the above on record |
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