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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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