Sadbhav Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on November 08, 2008, has decided the following:
1. Dr. Amrish J Parikh, Independent Non Executive Director, has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on October 23, 2008.
2. Mr. Atul N Ruparel, Chartered Accountant has been appointed as an Independent Non Executive Directors with effect from the Board October 23, 2008.
3. Mr. Shailesh N Patel, Independent Non Executive Director, has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on October 31, 2008.
4. Mr. Vikramkumar R Patel, Executive Director has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on October 31, 2008.
1. Dr. Amrish J Parikh, Independent Non Executive Director, has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on October 23, 2008.
2. Mr. Atul N Ruparel, Chartered Accountant has been appointed as an Independent Non Executive Directors with effect from the Board October 23, 2008.
3. Mr. Shailesh N Patel, Independent Non Executive Director, has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on October 31, 2008.
4. Mr. Vikramkumar R Patel, Executive Director has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on October 31, 2008.
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