Neelkanth Rockminerals has informed that Board of Directors of the Company at its Meeting held on Monday, 27th March, 2017 (commenced from 11.00 A.M. and concluded at 12.00 P.M.) has considered and approved the appointment of Anil Kawar (DIN: 00464523) as an Additional Director of the Company; Considered and approved the appointment of Noratmal Kawar (DIN: 00464435) as an Additional Director of the Company; Considered and approved the appointment of Noratmal Kawar (DIN: 00464435) as Managing Director of the Company; Considered and approved resignation given by Shantilal Kawar (DIN: 00372240) from the office of Director of the Company; and Considered and approved resignation given by Gautamchand Kawar (DIN: 00464400) from the office of Director of the Company.
The above information is a part of company’s filings submitted to BSE.
