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Harish Textile Engineers Ltd.

BSE: 542682 Sector: Engineering
NSE: N.A. ISIN Code: INE01K301012
BSE 00:00 | 24 Apr Harish Textile Engineers Ltd
NSE 05:30 | 01 Jan Harish Textile Engineers Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

December 11, 2019, 5:56 pm | Source: BSE

The Board of Directors are pleased to inform the shareholders that the Board in its meeting held today i.e. on December 11 2019 has approved the following:-

1.Resignation of Mr. Abhinav Anand (Din: 07732241) w.e.f. December 11 2019 due to his pre-occupation in other matters is accepted by the Board.
2.Appointment of Mr. Ritesh Patel (Din: 00700189) aged 38 years a graduate having an overall experience of 9 years in the field of Real estate Financial planning and construction management as Additional Independent Director of the Company in accordance with the provisions of Companies Act 2013.
3.Appointment of Mrs. Meena Mistry (Din: 07142544) aged 62 years a graduate having an overall experience of 34 years in the field of general business management and marketing as Additional Independent Director of the Company in accordance with the provisions of Companies Act 2013.
4.The meeting started at 02.30 P.M. and concluded at 03.30 P.M.