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Galore Prints Industries: Outcome of board meeting

Galore Prints Industries at its meeting held on October 30, 2013, has passed the resolutions Mr. Yogesh Kumar Gautam, Associate Member of ICSI (Institute of Company Secretary of India) is appointed as Company Secretary of the Company with immediate effect.

October 30, 2013 / 21:57 IST

Galore Prints Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2013, inter alia, has passed the following resolutions:1. Mr. Yogesh Kumar Gautam, Associate Member of ICSI (Institute of Company Secretary of India) is appointed as Company Secretary of the Company with immediate effect.2. Board considered the resignation of Mr. Manish Kumar as Director of the Company with effect from October 30, 2013.3. Board considered the resignation of Mr. Vimal Kumar Singh as Director of the Company with effect from October 30, 2013.4. Board considered the resignation of Mr. Jainti Prasad Rustagi as Director of the Company with effect from October 30, 2013.5. Mr. Rohit Babbar is appointed as Additional Director of the Company in the capacity of Independent Director with immediate effect.Source : BSE

Read all announcements in Galore Prints

first published: Oct 30, 2013 09:57 pm

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