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IGC Industries Ltd.

BSE: 539449 Sector: Others
NSE: N.A. ISIN Code: INE099S01016
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NSE 05:30 | 01 Jan IGC Industries Ltd

Outcome of Board Meeting

June 14, 2019, 7:16 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the Board of Directors of the Company at its meeting held on 14th June 2019 at 05.00 P.M. and concluded at 07.00 P.M. has considered and approved the following:
a)Resignation of Mrs. Disha Mehta (DIN: 02982773) from the post of Managing Director of the Company with immediate effect.
b)Resignation of Mrs. Disha Mehta from the post of Chief Financial Officer (CFO) of the Company with immediate effect.
c)Resignation of Mr. Dattatreya Gurav (DIN: 08013612) from the post of Independent Director of the Company with immediate effect.
d)Appointment of Ms. Prachi Marwah (DIN:08480611) as an Additional Executive Director of the Company with immediate effect.
e)Appointment of Ms. Prachi Marwah (DIN:08480611) as a Managing Director of the Company with immediate effect.
f)Appointment of Mr. Shailesh Muknak (DIN:08480694) as Additional Non Executive Independent Director of the Company with immediate effect.