Held on 27 October 2015
Hindusthan Safety Glass Industries announced that the Board of Directors of the Company at its meeting held on 27 October 2015, inter alia, has discussed and approved the following matters:1. Appointment of Shilpa Shetty Kundra as Executive Director of the Company as per the terms & conditions approved by the Board.
2. Appointment of Dolly Dhanresha, as a Company Secretary & Compliance Officer of the Company.
3. Approval of Postal Ballot Notice for shifting of registered office of the Company.
4. To set up a 100% subsidiary company in Dubai, subject to legal & tax compliance, which will do the trading activities in electronics items & accessories in Middle East Countries & other parts of world other than India.
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