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BSE SENSEX
74,076.22
-263.22
-0.35 %
Corporate Announcement
Security Code
531463
Company
Global Infratech & Finance limited
Exchange Received Time
21/07/2017 14:15:27
Exchange Disseminated Time
21/07/2017 14:15:33
Time Taken
00:00:06
Outcome of Board Meeting |
7/21/2017 2:15:27 PM
1. Appointment of Mr. Pradeep Bissa (DIN:07361524) as an Additional cum Managing Director of the Company w.e.f. 21st July, 2017
2. Appointment of Mrs. Sarita Pradeep Bissa (DIN:07361557), as an Additional cum Non-Executive Director of the Company w.e.f. 21st July, 2017
3. Resignation of Mr. Aallan Paul (DIN: 06639742), Executive Director of the Company w.e.f the closing hours of 21st July, 2017.
4. Resignation of Mrs. Aliyar Riya (DIN: 07027295), Non- Executive Director of the Company w.e.f the closing hours of 21st July, 2017.
5. Re-designation of Mr. Pradeep Bissa (DIN:07361524) from Additional cum Managing Director of the Company to Managing Director cum Compliance Officer of the company w.e.f 21st July, 2017
6. Re-designation of Mrs. Sarita Pradeep Bissa (DIN:07361557), from Additional cum Non-Executive Director of the Company to Non-Executive Director of the company w.e.f. 21st July, 2017
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