Board of Disa India approves change in directorate

At meeting held on 21 June 2017

Disa India announced that the Board of Directors at its meeting held on 21 June 2017 has transacted the following -

1. Appointed Lokesh Saxena as the Managing Director of the Company with effect from 21 June 2017 for a period of three years subject to confirmation by the shareholders in the ensuing Annual General Meeting.

2. Accepted the resignation tendered by Robert E Joyce Jr. from the office of Chairman and also from the office of Director of the Company with effect from 21 June 2017.

3. Andrew Carmichael, a Director of the Company was appointed as the Chairman of the Company.

 

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