FINOLEX INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 27Th November, 2021
Download 
|
< Back |
| 27 Nov 2021 | |
| In terms of Regulation 30, we wish to inform that the Board of Directors of the Company at its meeting held on Saturday, 27th November, 2021, has, inter-alia, approved the following subject to the approval of the members of the Company and / or regulatory authorities, if required:<BR> <BR> 1. Mr. Prakash P. Chhabria (DIN 00016017) Chairman of the Company, re-appointed, as Whole-time Director designated as Executive Director for a period of 5 years with effect from 1st December, 2021. <BR> <BR> 2. Mr. Sanjay S. Math (DIN 01874086) re-appointed as Managing Director of the Company for a period of 6 months with effect from 1st December, 2021. <BR> <BR> <BR> 3. Mr. Anil V. Whabi (DIN 00142052) appointed as an Additional Director of the Company with effect from 1st December, 2021. <BR> <BR> 4. Mr. Anil V. Whabi (DIN 00142052) appointed as Whole-time Director designated as Director (Finance) of the Company for a period of 3 years with effect from 1st December, 2021. | |
| View all announcements for FINOLEX INDUSTRIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback