At meeting held on 27 July 2015
JMD Telefilms Industries announced that the Board of Directors of the Company at its meeting held on 27 July 2015, inter alia, have approved the following -1. Approved the appointment of Renu Kedia as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting;
2. Approved the appointment of Johar Pal Singh as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting;
3. Approved the appointment of Mohit Jhunjhunwala as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting;
4. Approved the appointment of Kailash Prasad Purohit as Managing Director of the Company for the period of 3 years commencing from 01 April 2015;
5. Adopted new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013.
Powered by Capital Market - Live News
