Announcement under Regulation 30 (LODR)-Change in Directorate
The Company in its Board Meeting held today, have resolved the followings agenda - Accepted the Resignation of Mr. Vijay Jaideo Poddar from Managing Director/Director of the company. The Company has appointed Mr. Goutam Bose as Managing Director (Executive) of the Company subject to approval of Members. The Company has appointed Mrs. Amita Bose as Independent Director (Non-Executive) of the Company subject to approval of Members in the EOGM/AGM or by Postal Ballot....26-11-2018