Shri Lakshmi Cotsyn has informed that Board of Directors at their meeting held on 14th June 2019 at 11:00 am at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur, have approved the appointment of Ratan Lal Agarwal (DIN: 00497686) as Chief Financial Officer (CFO) of the Company with effect from 14.06.2019 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Person) Rules, 2014 and other applicable provisions; and considered and approved the resignation of Rakesh Kumar Trivedi (Non-Executive Independent Director) from Directorship of the Company with effect from 14.06.2019.
The above information is a part of company’s filings submitted to BSE.
