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Omansh Enterprises - Change in Directorate 06/10/2014 15:27

Omansh Enterprises Ltd has informed BSE about the following changes have been effected in the constitution of the Board of Directors of the Company:

1. Mr. Vidya Sagar Bhatia and Mr. Divesh Kumar Bajaj who were appointed as the Additional Directors by the Board of Directors of the Company in their meeting held on February 14, 2014 and February 25, 2014 respectively have been appointed by the members at the 40th Annual General Meeting of the Company held on September 29, 2014 as Independent Directors not liable to retire by rotation and to hold office for 5 (Five) consecutive years for a term upto the 45th AGM of the Company to be held in the year 2019.

2. The members at the 40th Annual General Meeting held on September 29, 2014 approved the appointed of Mr. Radhey Shayam as the Whole Time Director of the Company, who was appointed at the said designation by the Board of Directors of the Company in their meeting held on February 14, 2014.

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