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| Exchange Disseminated Time 14/02/2017 13:35:52 | Aditya Birla Nuvo Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following;
1. Further please note that the Board of Directors of the Company has considered and approved the appointment of Mr. Shriram Jagetiya as the Manager of the Company with effect from February 15, 2017 pursuant to the relevant provisions of the Companies Ac, 2013. The details pursuant to the said appointment as required to be submitted in compliance with SEBI Circular dated November 09, 2015 are being sent separately.
2. Also find attached a copy of the Dividend Distribution Policy duly approved by the Board of Directors of the Company. |
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