Pratibha Industries has informed that the Board of Directors of the Company at its meeting held on December 13, 2016 has re-appointed Ajit B. Kulkarni as Chairman & Managing Director for two years subject to approval of Shareholders and Central Government; reappointed Ravi A. Kulkarni as Whole Time Director for two years subject approval of Shareholders and Central Government; and approved Postal Ballot Notice for seeking consent of shareholders on aforesaid appointments.
The above information is a part of company’s filings submitted to BSE.