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Vadilal Industries Ltd.

BSE: 519156 Sector: Agri and agri inputs
NSE: VADILALIND ISIN Code: INE694D01016
BSE 00:00 | 24 Apr Vadilal Industries Ltd
NSE 05:30 | 01 Jan Vadilal Industries Ltd

Outcome Of Board Meeting

March 25, 2020, 4:10 pm | Source: BSE

We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 25th March 2020 has inter-alia transacted the following business:

1. Upon the recommendation of Nomination and Remuneration committee considered and approved the appointment of Mr. Rajesh R. Gandhi as a Managing Director of the Company for a period of 5 years w.e.f. 25th March 2020 to 24th March 2025 subject to approval of the Members at ensuing General Meeting.
2. Upon the recommendation of Nomination and Remuneration committee considered and approved the appointment of Mr. Devanshu L. Gandhi as a Managing Director of the Company for a period of 5 years w.e.f. 25th March 2020 to 24th March 2025 subject to approval of the Members at ensuing General Meeting.