Dolat Investment has informed that the Board of Directors of the Company in their Board meeting held on 03rd May, 2019, at Corporate office of the Company, has noted, considered and approved the following: accepted resignation of Rajendra D. Shah, Managing Director (DIN: 00005013) (Promoter - Executive Director) of the company with effective from 03.05.19; appointed Pankaj D. Shah (DIN: 00005023) as additional director (being part of Promoter/Promoter group) with effecive from 03.05.19; Further Pankaj D. Shah (DIN: 00005023) appointed as Managing Director (being part of Promoter/Promoter group) for term of 5 years with effective from 03.05.19, subject to approval of Shareholders of the Company. The said meeting of the Board commenced at 2.00 pm and concluded at 2.40 pm.
The above information is a part of company’s filings submitted to BSE.
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