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Last Updated : Jun 14, 2017 04:40 PM IST | Source: Moneycontrol.com

Eastern Sugars' board meeting on June 22, 2017

Eastern Sugars' has informed that the Meeting of the Board of Directors of M/s Eastern Sugar & Industries Ltd. is scheduled to be held on June 22, 2017 to o appoint Ms. Priyanka Mundhara as a Company Secretary and Compliance Officer and to change designation of Ms. Ratna Vaswani as an Independent Director.

 
 
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This is to inform you that, a Meeting of the Board of Directors of M/s Eastern Sugar & Industries Ltd. is scheduled to be held at the corporate office 'Chandra Kunj' 3, Pretoria Street, Kolkata – 700 071 on Thursday, the 22nd day of June, 2017, at 2.30 pm,

1.To appoint Ms. Priyanka Mundhara as a Company Secretary and Compliance Officer of the company.

2.To change the designation of Ms. Ratna Vaswani as an Independent Director.

3.To approve the resignation of Mr. Davis Younge Manawwar from the post of Directorship of the Company

4.To approve the resignation of Mr. Datta Ram Gill from the post of Compliance Officer of the company.Source : BSE

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First Published on Jun 14, 2017 04:40 pm
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