GB GLOBAL LIMITED Mandhana Industries Limited announced that the Board of Directors, at its meeting held on November 05, 2012 has appointed Mr. Dilip G. Karnik as a additional Non-Executive and Independent Director of the company, with effect from November 05, 2012, subject to the approval of the shareholders in the ensuing Annual general Meeting. The Board of Directors has accepted the resignation of Mr. Ernest Robin Cornelis as the Non-executive and Independent Director of the company, with effect from November 05, 2012. The Audit committee has been reconstituted by appointing Mr. Dilip G. Karnik as a Member of the Audit Committee.
The Shareholders'/Investors' Grievances, Share Allotment and Share Transfer Committee has also been reconstituted by appointing Mr. Dilip G. Karnik as a member of the Committee.
