rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
AGRO DUTCH INDUSTRIES LTD. - Outcome of Board Meeting
< Back
04 Aug 2014
Agro Dutch Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, have taken the following decisions:&lt;br/&gt;&lt;br/&gt;1. Appointment of Mr. Malvinder Singh as Executive Chairman of the Company w.e.f. August 01, 2014.&lt;br/&gt;&lt;br/&gt;2. Appointment of Mr. Vivek Atri as Managing Director of the Company w.e.f. August 01, 2014.&lt;br/&gt;&lt;br/&gt;3. Recommendation to Shareholders for appointment of following directors as Independent Director.&lt;br/&gt;&lt;br/&gt;- Mr. Jalesh Grover.&lt;br/&gt;&lt;br/&gt;- Mr. Ajay Arora&lt;br/&gt;&lt;br/&gt;- Mr. Multan Singh Kadian&lt;br/&gt;&lt;br/&gt;4. Appointment of Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013.
View all announcements for AGRO DUTCH INDUSTRIES LTD. Source: BSE India