Vipul Ltd has informed that the Board of Directors of the Company at its meeting held on November 28, 2008, inter alia, has approved the following:
1. Re-appointment of Mr. Punit Beriwala as Managing Director of the Company for a further period 5 years.
2. Recommended the re-appointment of Mr. Kapil Dutta and Mr. Rajesh Batra, who are liable to retire by rotation, to the members of the Company.
3. Recommended the re-appointment of the Statutory Auditors of the Company, to the members of the Company.
1. Re-appointment of Mr. Punit Beriwala as Managing Director of the Company for a further period 5 years.
2. Recommended the re-appointment of Mr. Kapil Dutta and Mr. Rajesh Batra, who are liable to retire by rotation, to the members of the Company.
3. Recommended the re-appointment of the Statutory Auditors of the Company, to the members of the Company.
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