At meeting held on 30 October 2015
ITC announced that the following as noted / accepted / approved by the Board of Directors of the Company at its meeting held on 30 October 2015:1. Noted the forthcoming retirement of P. V. Dhobale, Wholetime Director, on December 06, 2015 on attaining the age of superannuation and in terms of the resolution passed by the Members.
2. Accepted the premature retirement of K. N. Grant, Wholetime Director, as requested by him in view of his health concerns, with effect from 22 January 2016.
3. Approved the appointment of Sanjiv Puri, currently President-FMCG, as Additional Wholetime Director, subject to the approval of the Members, with effect from 06 December 2015.
4. Approved the appointment of Rajiv Tandon, currently CFO, as Additional Wholetime Director, subject to the approval of the Members, with effect from 22 January 2016.
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