Evinix Accessories Ltd has informed that the Board of Directors of the Company at its meeting held on July 09, 2008, inter alia, has approved the following:
1. Appointed Dr. A K Doshi and Dr. Deepak Malhotra as Additional (Independent) Directors of the Company.
2. Accepted the resignation of Mr. Piyush Gupta and Dr. Saiyed Muzaffar Ishtiaque, Independent Directors with immediate effect.
1. Appointed Dr. A K Doshi and Dr. Deepak Malhotra as Additional (Independent) Directors of the Company.
2. Accepted the resignation of Mr. Piyush Gupta and Dr. Saiyed Muzaffar Ishtiaque, Independent Directors with immediate effect.
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