Neelkanth Rockminerals: Outcome of board meeting

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We would like to inform you that Board of Directors of the Company at its Meeting held on Monday, 27th March, 2017 (commenced from 11.00 A.M. and concluded at 12.00 P.M.) has considered and approved the following: 1.Considered and approved the appointment of Mr. Anil Kawar (DIN: 00464523) as an Additional Director of the Company. 2.Considered and approved the appointment of Mr. Noratmal Kawar (DIN: 00464435) as an Additional Director of the Company. 3.Considered and approved the appointment of Mr. Noratmal Kawar (DIN: 00464435) as Managing Director of the Company. 4.Considered and approved resignation given by Mr. Shantilal Kawar (DIN: 00372240) from the office of Director of the Company. 5.Considered and approved resignation given by Mr. Gautamchand Kawar (DIN: 00464400) from the office of Director of the Company.Source : BSE

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