With effect from 10 June 2015
Uniply Industries announced that the meeting of the Directors of the Company held on 10 June 2015, to take on record the change in management affairs of the company subsequent to the completion of Open Offer formalities under SEBI (SAST) Regulations 2011.Accordingly B. L. Bengani, outgoing promoter, has resigned from the post of Chairman and Managing Director w.e.f. 10 June 2015.
Keshav Kantamneni, incoming promoter, has been inducted as an Additional Director of the company w.e.f. 10 June 2015.
Further, Keshav Kantamneni has been appointed as Managing Director of the Company w.e.f. 10 June 2015. However his appointment and its term are subject to approval of Shareholders in their ensuing General Meeting.
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