Held on 27 July 2015
Wheel & Axle Textiles announced that the Board of Directors of the Company at its meeting held on 27 July 2015 approved the following -Approved appointment of Harish F Sawlani, Murli F Sawlani and Vasudev F Sawlani as Executive Directors under promoter category; Kirankumar N Doshi and Viral Suryakant Vora as Non Executive Directors under Independent category; and Reena Harish Sawlani as Non Executive Director under promoter category.
Approved resignation of the following directors with immediate effect - Suhail P Shah, Shilpa P Shah, Harjibhai P Dhaduk and Harish B Bharucha.
Approved resignation of Rupesh V Diwan as CFO of the Company with immediate effect.
Approved change in registered office to 820, Golden Point, Near Telephone Exchange, Begampura, Falsawadi, Ring Road, Surat - 395 002.
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