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Callista Industries Ltd.

BSE: 539335 Sector: Others
NSE: N.A. ISIN Code: INE714Q01014
BSE 00:00 | 23 Sep Callista Industries Ltd
NSE 05:30 | 01 Jan Callista Industries Ltd

Outcome of Board Meeting

June 15, 2019, 12:47 pm | Source: BSE

We wish to inform your good self that the meeting of the Board of Directors of our Company held on Saturday 15th June 2019 which start at 10:00 am. and concluded at 12:10 p.m. and board has approved the following:
1. Considered and approved the Resignation of Mr. Mallappa Basappa Kasar (DIN: 00265985].
2. Considered and approved the appointment of Ms. Binita Shah as Non-Executive Director
and appointment as CFO of the company.
3. Considered and approved the appointment of Mr. Govind Dey as Non-executive and Independent Director.