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GRUH FINANCE LTD. - Change in Directorate
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16 Mar 2017
Dear Sir, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Reg, 2015, we wish to inform to you that the Board of Directors has at its meeting held today, inter alia appointed Shri Pankaj Patel (DIN: 00131852) as an Independent Director of the Company w.e.f. March 16, 2017, subject to approval of shareholders in the forthcoming AGM. The Board also approved the re-appointments of the following Directors w.e.f. April 1, 2017, subject to approval of shareholders in the forthcoming AGM: 1. Shri Prafull Anubhai (DIN: 00040837) as an Ind.ndent Director; 2. Shri S.G. Mankad (DIN: 00086077) as an Independent Director; 3. Shri Sudhin Choksey (DIN: 00036085) as Managing Director; and 4. Shri Kamlesh Shah (DIN: 03092230) as Executive Director. We inform you that the current tenure of Shri Rohit C Mehta (DIN: 00050173) and Shri S M Palia (DIN: 00031145) as Independent Directors is upto March 31, 2017. These Directors will step down as Independent Directors on completion of their term.
View all announcements for GRUH FINANCE LTD. Source: BSE India