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Gujarat Bitumen
BSE: 539009NSE: ISIN: INE003Q01012

10th-May-2019 17:54Source: BSE

Gujarat Bitumen - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today i.e. Friday, 10th May, 2019 and the board considered the following agenda:

1. Approve the Resignation of Mr. Vijay Mehta from the post of Managing Director of the Company.
2. Approve the Appointment of Mr. Karan Parikh as a Managing Director of the Company.
3. Approve the Appointment of Mr. Rushabh Gandhi and Mrs. Parulben Goswami as Independent Non-Executive Additional Directors of the Company.
4. Approve the Resignation of Mr. Kaiwalya Soni and Mr. Dhiral Dave from the Directorship of the Company.
5. Approve the appointment of Mr. Kaiwalya Soni as a CFO of the Company.
6. Approve the Resignation of Mr. Shailesh Prajapati from the post of CFO and Director of the Company.

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