Corporate News     26-Jul-18
Outcome of board meeting of Indian Card Clothing Company
Held on 26 July 2018
The Board of Indian Card Clothing Company at its meeting held on 26 July 2018 has approved the shifting of the Registered Office of the Company within the city limits from Bombay - Poona Road, Penicilin Factory, Pimpri, Pune - 411018 to 'Katariya Capital', A-19, Vidyut Nagar Society, Lane No. 5, Koregaon Park, Pune - 411001, with effect from 01 September 2018.

The Board approved the appointment of Sanjeevkumar Karkamkar (Director Identification Number - 00575970) as an Additional Director (non-executive and non-independent) of the Company, with effect from 29 July 2018.

The Board also approved resignation of Krishna Suvarna from the position of the Chief Financial Officer and Key Managerial Position of the Company, with effect from 09 October 2018; and approved the appointment of Kishor Makwana as the Chief Financial Officer and Key Managerial Personnel, with effect from 10 October 2018.

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