Jai Balaji Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has transacted the following:
1. Appointed Shri. S C Gupta as an Additional Director of the Company w.e.f. June 30, 2008.
2. Accepted the resignation tendered by Shri. Ashok Kumar Jaiswal from the office of the directors of the Company w.e.f. June 30, 2008.
3. Reconstituted the Audit Committee by appointing Shri. S C Gupta as the Chairman in place of Shri. Ashok Kumar Jaiswal.
4. Reconstituted the Remuneration Committee by appointing Shri. S C Gupta in place of Shri. Ashok Kumar Jaiswal.
1. Appointed Shri. S C Gupta as an Additional Director of the Company w.e.f. June 30, 2008.
2. Accepted the resignation tendered by Shri. Ashok Kumar Jaiswal from the office of the directors of the Company w.e.f. June 30, 2008.
3. Reconstituted the Audit Committee by appointing Shri. S C Gupta as the Chairman in place of Shri. Ashok Kumar Jaiswal.
4. Reconstituted the Remuneration Committee by appointing Shri. S C Gupta in place of Shri. Ashok Kumar Jaiswal.
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