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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

Outcome Of The Board Meeting Held On January 17 2020

January 17, 2020, 4:59 pm | Source: BSE

The Board of Directors are pleased to inform the shareholders that the Board in its meeting held today i.e. on January 17 2020 has approved the following:-

1.Appointment of Ms. Pooja Patwa (ACS-60986) an Associate Member of Institute of Company Secretaries of India and a Law Graduate (LLB) having exposure in Secretarial and Compliance matters as Company Secretary and Compliance Officer of the Company with effect from January 16 2020 in accordance with the provisions of Companies Act 2013.
2.The Board has decided to re-constitute the Audit CommitteeNomination Committee and Stakeholders Relationship & Grievance Committee