Outcome of Board Meeting
Dhanleela Investments & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has approved the following:1. Appointed Mr. Avinash Khire as Independent Director for a term of five years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting....