Corporate News 25-Feb-17
Board of Manvijay Development Company approves change in directorate
At meeting held on 25 February 2017
Manvijay Development Company announced that the Board of Directors of the Company at its meeting held on 25 February 2017 placed the matter regarding the unavailability of Vaishali Pradeep Gupte for appointing her as an Independent Director as informed to the Stock Exchange earlier. For timely complying with the Provisions of Company Act, 2013 and any other Act if any applicable the Board has decided to appoint Dolly Dhandhresha (Women Director) as an Additional Director in the category of Non - Executive Independent Director with immediate effect, who shall hold office upto the date of the ensuing Annual General Meeting of the Company.
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