Oct 31, 2017 09:15 PM IST | Source: Moneycontrol.com
Petron Engineering Construction: Outcome of board meeting
We kindly want to inform you that the Board of Directors at its meeting held today Tuesday, October 31, 2017, and appointment of Mr. Manoj Kumar Gaur as an Additional Director w.e.f. November 1, 2017.
Board of Directors at its meeting held today Tuesday, October 31, 2017,
inter alia, considered and approved the following:
1. Discontinuation of Mr. Devendra Kumar as Chief Executive Officer w.e.f. November 1, 2017
2. Appointment of Mr. Manoj Kumar Gaur as an Additional Director w.e.f. November 1, 2017
3. Appointment of Mr. Manoj Kumar Gaur as Managing Director and Key Managerial Personnel of the Company for a period of 3 (three) years w.e.f. November 1, 2017, subject to approval by Shareholders.Source : BSE
inter alia, considered and approved the following:
1. Discontinuation of Mr. Devendra Kumar as Chief Executive Officer w.e.f. November 1, 2017
2. Appointment of Mr. Manoj Kumar Gaur as an Additional Director w.e.f. November 1, 2017
3. Appointment of Mr. Manoj Kumar Gaur as Managing Director and Key Managerial Personnel of the Company for a period of 3 (three) years w.e.f. November 1, 2017, subject to approval by Shareholders.Source : BSE
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