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Brahmanand Himghar - Outcome of Board Meeting

By Religare
|

Brahmanand Himghar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, inter alia, has transacted the following business:

1. Mr. Manoj Kumar Agarwal has been designated as the Managing Director of the Company with effect from September 05, 2015.

2. Ms. Shilpi Ghosh has been appointed as Chief Financial Officer of the Company with effect from September 05, 2015.

3. The Registered office Address of the Company has been shifted from Vill-Jharia, P.O. Amlasuli, P.S. Goaltore, dist-Paschim Medinipore, West Bengal-721157, to Village - Chekuasole, P.O. - Jogerdanga, P.S. - Goaltore, Paschim Medinipur, West Bengal-721121.

4. The Board accept the resignation of Shri Rajendra Kumar Agrawal as Managing Director of the Company with effect from September 05, 2015.







Story first published: Monday, September 7, 2015, 12:10 [IST]
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