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| Exchange Received Time 06/09/2018 17:33:40 Exchange Disseminated Time 06/09/2018 17:33:46 Time Taken 00:00:06 | The Board of Directors of the Company at its meeting held on 06.09.2018 inter alia considered the following:
1) Mr. Naresh Patangi currently designated as Company Secretary & Compliance Officer has been appointed as Additional Director of the Company w.e.f 07.09.2018 pursuant to the provisions of Section 161 of the Companies Act, 2013. Mr. Naresh Patangi is also appointed as Executive Director of the Company for a period of three years w.e.f. 07.09.2018 to 06.09. 2021, pursuant to the provisions of Section 196, 197, 198, 203 of the Companies Act, 2013 read with Sch V and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, subject to approval of the shareholders of the Company at general meeting.
2) Appointed Mr. Pawan Kumar Bansal as CFO of the Company w.e.f. 7th September, 2018, pursuant to the provisions of Section 203 of the Companies Act, 2013.
The Board meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. |
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