Corporate Announcement
Security Code : 590078    Company : MAITHANALL    
 
Announcement Under Regulation 30 (LODR)- Outcome Of The Meeting Of The Board Of DirectorsDownload PDF Download XBRL
  Exchange Received Time  28/01/2019 15:58:20         Exchange Disseminated Time   28/01/2019 15:58:26              Time Taken   00:00:06
The Board of Directors of the Company at its meeting held today, i.e. 28th January, 2019 have, inter-alia, considered and approved:

1. the re-appointment of Mr. Subhas Chandra Agarwalla as the Chairman and Managing Director of the Company for a period of 3 years with effect from 1st April, 2019.

2. the re-appointment of Mr. Subodh Agarwalla as the Whole-time Director and Chief Executive Officer of the Company for a period of 5 years with effect from 1st April, 2019.

Both the above re-appointments are subject to approval of shareholders.

The Board Meeting commenced at 12:00 Noon and concluded at 3:25 P.M.
 

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