Corporate Announcement
Security Code : 508814    Company : COSMOFIRST    
 
Board Meeting-Appointment of DirectorDownload PDF Download XBRL
  Exchange Received Time  23/05/2018 22:16:40         Exchange Disseminated Time   23/05/2018 22:16:48              Time Taken   00:00:08
Pursuant to Regulation 30 read with part A of Schedule III & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. May 23, 2018:

The Board of Directors of the Company has approved the appointment of Mr. Anil Wadhwa (DIN: 08074310) as an Additional Director in capacity of Non Executive Independent Director of the Company w.e.f. May 23, 2018.

The brief profile of Mr. Anil Wadhwa is enclosed.
 

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