Board of Ester Industries approves change in directorate
At meeting held on 11 February 2015
Ester Industries announced that the Board of Directors of the Company at its meeting held on 11 February 2015, inter alia, has transacted the following business:1. The Board had approved the change in designation of Arvind Kumar Singhania from Executive Chairman to Chairman & CEO with immediate effect.
2. The Board took note of the resignation of V. B. Haribhakti, Independent Director, from the directorship of the Company w.e.f. 12 February 2015.
3. The Board approved the Notice of Postal Ballot for seeking Shareholders' approval for Managerial Remuneration.
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