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Corporate Announcement

Security Code : 500032    Company : BAJAJHIND    
 
Outcome of Board Meeting (Change in Directorate) 
  Exchange Disseminated Time     
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2014, have noted and approved :

1. Resignation of Mr. Shishir Bajaj, as Chairman & Managing Director of the Company with effect from October 17, 2014.

2. Resignation of Mr. D. S. Mehta, as Independent Director of the Company with effect from October 17, 2014.

3. Election of Mr. Kushagra Bajaj, as Chairman of the Board with effect from October 18, 2014.

4. Re-designation of Mr. Kushagra Bajaj, as Chairman & Managing Director with effect from October 18, 2014.
 

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