IGC Industries has informed that the Board of Directors of the Company at its meeting held on 15th January, 2020 at has considered and approved the resignation of Shailesh Gangaram Muknak (DIN: 08480694) from the post of Director of the Company with immediate effect; Resignation of Shailesh Gangaram Muknak from the post of Chief Financial Officer (CFO) of the Company with immediate effect; Resignation of Kishor Narayan Bamble (DIN: 08082109) from the post of Independent Director of the Company with immediate effect; Appointment of Tejal Shah (DIN: 06532797) as Whole Time Director of the Company with immediate effect; Appointment of Tejal Shah (DIN: 06532797) as Chief Financial Officer of the Company with immediate effect; and Appointment of Chhattar Kumar Goushal (DIN: 01187644) as Additional Non Executive Independent Director of the Company with immediate effect.
The above information is a part of company’s filings submitted to BSE.
