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    Hariyana Metals: Outcome of board meeting

    Hariyana Metals in its meeting held on Jan. 11, 2016, have considered and approved the Resignation of Mrs. Suruchi Agrawal. Appointment of Mrs. Amisha Dani as an Independent Director of the Company. Appointment of Mrs. Daksha Patel as an Independent Director of the Company. Appointment of Mrs. Sanjoli Sarraf as the Company Secretary of the Company.

    January 14, 2016 / 09:08 PM IST
     
     
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    Hariyana Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2016, inter alia, have considered and approved the following:1. Resignation of Mrs. Suruchi Agrawal.2. Appointment of Mrs. Amisha Dani as an Independent Director of the Company.3. Appointment of Mrs. Daksha Patel as an Independent Director of the Company.4. Appointment of Mrs. Sanjoli Sarraf as the Company Secretary of the Company.5. Formation of Nomination & Remuneration Committee consisting of all the Independent Directors.Source : BSE

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    first published: Jan 14, 2016 09:08 pm

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