JMT Auto reappointed Jasjit Singh Dugal as director

JMT Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2013, inter alia, has transacted the following business:1. Considered and reappointed Mr. Jasjit Singh Dugal as Whole Time Director of the Company whose tenure ends on March 31, 2013, for a further period of three years commencing from April 01, 2013 and ending on March 31, 2016.2. Took note of the appointment of Consultants for establishing Environment and Occupational Health & Safety Management System (ESMS) meeting the following standards: ISO 14001:2004, OHSAS 18001:2007, IFC Performance Standards PS1 to PS5, in order to meet the pre disbursement requirements of IFC Loan Agreement.3. Took note of the resolution by circulation passed by the Directors of the Company in connection with the appointment of Ms. Mona Bahadur as the Company Secretary & Compliance Officer w.e.f. January 14, 2013 following the resignation of Mr. Nimesh Anand.4. Other matters like new projects and business developments in the upcoming months.Source : BSE

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