06 Jul 20 | 16:00
UNIPLY INDUSTRIES LTD.
Exchange Received Time
Exchange Disseminated Time
Outcome of Board Meeting |
The Board considered and approved the followings:
1.The Boards of Directors was updated by the Chairman of the Board, that he has recovered from his recent health altercation and has rejoined official duties w.e.f 04.11.2019. The Chairman places on record his gratitude for the support of his fellow Board Members, Employees of the Company and all shareholders during the course of his absence.
2. The Board of Directors has appointed Mr. Keshav Kantamneni as Managing Director of the Company w.e.f 07.11.19.
3. The Company, vide offer letter dated 14.08.2019, had appointed Mr. Nazeer Azam Sulthan as Managing Director of the Company and the same was subsequently approved by the Shareholders at the AGM on 30.09.2019. Despite having accepted the same, Mr.Sulthan did not report for duty on 16.09.2019 and resigned from the Directorship and Managing Director of the Company. The Board considered the same and accepted his resignation effective 07.11.2019.
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06 Jul 20|23:54 (IST)