Trade Wings at its meeting held on March 27, 2014, considered and approved the recommendation of Remuneration Committee for revision in remuneration payable to Dr. Shailendra P. Mittal.
Trade Wings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2014, inter-alia, transacted the following business:1. "Considered and approved the recommendation of Remuneration Committee for revision in remuneration payable to Dr. Shailendra P. Mittal and also entering into de-novo agreement with Dr. Shailendra Mittal for his re-appointment as the Chairman and Whole-time Director, also designated as Chief Finance Officer of the Company, subject to the approval of members."2. "Considered and approved the re-appointment of Mr. Vinayak S. Ubhayakar as Managing Director also designated as Chief Executive Officer of the Company, for a period of three years with effect from April 01, 2014 subject to approval of members by special resolution."Source : BSE
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