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| Exchange Disseminated Time | Marathwada Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered the following:
1. Designating Mr. H.S.Girish Gupta as managing director of the Company.
2. Appointment of Ms. Aparna Goel as additional director of the Company and will be an Independent Director, a member of Audit Committee and Chairman of Nomination and Remuneration Committee and Stakeholders Relationship Committee.
3. Appointment of Mr. Kapil Malhotra as additional director of the Company and will be an Independent Director and Chairman of Audit Committee & a member of Nomination and Remuneration Committee and Stakeholders Relationship Committee.
4. Mr. S.Baaskaran has resigned from the office of director. |
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