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Board resolutions passed on 2nd March 2015

Board resolutions passed on 2nd March 2015
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The newly elected members of the Board held its first meeting on 2nd March 2015, immediately after the Annual General Meeting. The Board members elected Mr. Samy Al Ghassany as the Chairman of the Board and Mr. Hilal Al Hasani as Vice Chairman of the Board.

 

The Board also formed the Audit Committee, which consists of the following members:

 

Mr. Rajiv Dhar

Mr. Abdullah Al Hosni

Mr. Awadh Mohammed Ba Mukhalif

 

The Board appointed Mr. G.S Bhavani Prasad, as the Secretary to the Board.