ELDER PROJECTS LTD. - Updates
03 Feb 2016
Elder Projects Ltd has informed BSE that the Promoter of the Company have appointed the following Non-executive Independent Directors with effect from February 03, 2016.<BR><BR>1. Mr. Ravani Mohammed Abdul Khader end<BR><BR>2. Mr. Kader Mohammed Davawala<BR><BR>As per Section 163 of the Companies Act. 2013, these Directors will hold office till the next Annual General Meeting and whose period of office is liable to retirement by rotation,<BR><BR>Further, Dr. Babita Bhatia Who was appointed as an Additional Director of the Company has seen removed from the Directorship of the Company as the Annual General Meeting of the Company was delayed and could not convene the same on or before December 31, 2015.
Source:
BSE India