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Martin Burn announces change in directorate

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Capital Market

With effect from 09 November 2016

Martin Burn announced that the Board of Directors have vide circular resolution dated 08 November 2016, appointed to Manish Fatehpuria - as an Additional Director (Executive Director) w.e.f. 09 November 2016 to hold office up to the date of A.G.M. and subject to approval of shareholders and term of office, and his agreement for remuneration and other lees shall be decided by the shareholders at the ensuring Annual General Meeting of the Company.

Further, Vijay Kumar Fatehpuria has decided to leave the company and has accordingly submitted his resignation the board of director meeting held on 09 November 2016 has accepted his and consented to relieve him of his responsibilities effective close w.e.f. 09 November 2016.

 

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First Published: Nov 09 2016 | 5:56 PM IST

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