At meeting held on 11 January 2020
The Board of Kome-On Communication at its meeting held on 11 January 2020 has approved the following -
1. Appointment of Shekhar Narayan Kadam (DIN: 07953046) as an Additional Executive Director of the Company with immediate effect.
2. Appointment of Shekhar Narayan Kadam (DIN: 07953046) as a Managing Director of the Company with immediate effect.
3. Appointment of Harshad Vijay Thorve (DIN: 06605949) as an Additional Non-Executive Independent Director of the Company with immediate effect.
4. Resignation of Gajendra Kalulal Salvi (DIN: 07904814) as Managing Director of the Company with immediate effect.
5. Resignation of Mukesh Ramesh Chandra Bunker (DIN: 07999904) as Non-Executive Independent Director of the Company with immediate effect.
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