Centrum Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2011, inter alia, has considered and approved the following:
1. Appointment of Mr. Rajesh Nanavaty as an Additional Director of the Company.
2. Resignation of Mr. P. G. Kakodkar, Director of the Company.
3. Resignation of Mr. Chandir Gidwani from the position of Non Executive Chairman of the Company; however he will continue to act as Non Executive Director on the Board of Directors of the Company.
4. Subject to approval of Securities and Exchange Board of India, appointment of Mr. T. R. Madhavan as Executive Chairman of the Company.
Sensex
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Tuesday, April 19, 2011
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