Held on 30 August 2014
Ashapura Intimates Fashion announced that the Board of Directors of the Company at its meeting held on 30 August 2014 inter alia, has considered and approved the following -1. Mohit Shah, designated as Chief Financial Officer, with effect from 30 August 2014.
2. Re-Constituting existing Managing Director, Company Secretary & CFO in line with the section 203 of the Companies Act 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rule :
Following officials of the company be and are hereby appointed as Key Managerial Personnel of the Company.
Harshad H. Thakkar, Managing Director & Chairman
Mohit Shah, Chief Financial Officer
Sonali K. Gaikwad, Company Secretary & Compliance officer
3. Re-Designation of Dinesh C Sodha as "Director".
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