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| Exchange Received Time 13/06/2018 18:17:25 Exchange Disseminated Time 13/06/2018 18:17:32 Time Taken 00:00:07 | The Board of Directors of the Company, on recommendation of its Sub-Committees, at its meeting held today i.e. 13th June, 2018, has considered and approved the appointment of the following in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'):
1. Whole-time Director
Mr. Randhir Jain (DIN: 08156040) has been appointed as the Whole-time Director of the Company with effect from 13th June, 2018 for a period of 2 years, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
2. Chief Executive Officer
Mr. Anup Bhargava has been appointed as the Chief Executive Officer of the Company with effect from 13th June, 2018.
3. Chief Financial Officer
Mr. Rajeev Kumar Bansal has been appointed as the Chief Financial Officer of the Company with effect from 13th June, 2018.
The meeting commenced at 04.00 p.m. and concluded at 06:00 p.m. |
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