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Tuesday, January 25, 2011

Genus Power Infrastructures Ltd: Change in Directorates

Genus Power Infrastructures Ltd has informed BSE about the following :

1. Pursuant to the provisions of the Articles of Association of the Company and the Companies Act, 1956, Shri Kailash Chandra Agarwal has been appointed as Additional Director and also Joint Managing Director of the Company w.e.f. January 24, 2011 for period of three years.

2. Shri Ishwar Chand Agarwal has resigned from the position of Managing Director of the Company w.e.f. January 24, 2011. However, he shall continue as Director. He has been appointed as Executive Chairman of the Company w.e.f. January 24, 2011.

3. Shri Rajendra Kumar Agarwal, Executive Director (Operations) has been appointed / re-designated as Executive Director & Chief Executive Officer ('CEO') of the Company w.e.f. January 24, 2011.

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