استعرض مجلس إدارة شركة الصلان للصنا

استعرض مجلس إدارة شركة الصلان للصناعات الغذائية (ش.م.ع.م) سجل تجاري رقم 3157580 في اجتماعه المنعقد بتاريخ:13/06/2016 برئاسة الفاضل/ فارون بيري نائب رئيس مجلس الإدارة استقالة عدد 2 من أعضاء مجلس الإدارة وتعيين بدلا منهم بصفة مؤقتة و تعيين رئيس مجلس الإدارة ونائبه.

وبعد المناقشة والمداولة بين أعضائه فقد اتخذ المجلس بالإجماع القرارات التالية:-
أولاً : الموافقة على استقالة كلا من التالية أسماؤهم:
1- كنجسي جوكلداس كيمجي
2- سي تانيجا
ثانيا: الموافقة على تعيين الفاضل/ فارون بيري رئيسا لمجلس الإدارة والفاضل/ رافي كيشور سوني نائبا لرئيس مجلس الإدارة
ثالثا: الموافقة على تعيين كل من التالية أسماؤهم لعضوية مجلس الإدارة بصفة مؤقتة وهم:
1- فيشال بيماني 2-
3- انينديا داتا 4-
رابعاً:الموافقة على تكليف الأفاضل / مكتب رجب الكثيري للمحاماة والاستشارات القانونية باتخاذ الإجراءات اللازمة لدى الجهات المختصة .


نائب رئيس مجلس الإدارة أمين السر

النتائج (الإنجليزية) 1:

Board of Directors reviewed sallan food industries (PJSC) no 3157580 at its meeting date: 13/01/2016 under the chairmanship of Mr Faron Perry Deputy Chairman the resignation of two members of the Board and appoint them temporarily and appoint the Chairman and his Deputy. After discussion and debate among members of the Council adopted unanimously the following resolutions:- First: to approve the resignation of both of the following: 1. as gokeldas become impure khimji 2-c taniga II: approval of the appointment of Mr Faron Perry as Chairman of the Board and Mr Ravi Kishore Sony Vice Chairman III: approval of the appointment of each of the following Board of Directors temporarily: 1. Vishal to Yamani 2. 3. anindia data 4. IV: approval of entrusting esteemed Nabeel Al katheeri law firm and legal action to the competent authorities. Vice President Secretary

النتائج (الإنجليزية) 2:

Accept the Governing Council of Al Sallan Food Industries Co. (SAOC) Commercial Registration No. 3,157,580 in its meeting held on: 13/06/2016 , headed by Mr. / Varun Berry , Vice Chairman of the resignation of two board members and instead set them in temporary and the appointment of the chairman and his deputy. after discussion and deliberation among its members , the Board has unanimously adopted the following decisions: - first: to approve the resignation of both of the following members: 1. Kenjsa Jocaldas Khimji 2. C Taneja Second: approved the appointment of Mr. / Varun Berry president the board of Directors and Mr. / Ravi Kishore Sony vice-president of the board of Directors Third: approval of the appointment of each of the following names to the membership of the board of Directors on a temporary basis and they are : 1. Vishal Bimana 2. 3. Anndea Datta 4. Fourth , the approval of the assignment Distinguished / Rajab Al Kathiri Law Firm and legal advice to take the necessary procedures with the competent authorities. Vice chairman and Secretary

النتائج (الإنجليزية) 3:

The board of directors of the company alsallan food industries (L. M. P. M) is a number 3157580 at its meeting on 13 06 / 2016, under the chairmanship of Mr. Varun Perry, vice president of the Governing Council of 2 members of the Governing Council and instead of them temporarily and appointed the chairman of the board and his deputy.After discussion and deliberation among its members, the Council unanimously adopted the following decisions: -First: to approve the resignation of both of the following:1. The Knjsy Jwkldas Kymjy2. The Tanyja CSecondly, to approve the appointment of Mr. Varun Perry as president and chairman of the Department Walfadl Ravi Kishore Sony, vice chairman of the board andThirdly, to approve the appointment of each of the following membership of the Governing Council, temporarily.1 - Vishal Bymany 2.3. The Anyndya data 4.The consent to assign distinguished / Office July SSP law firm and legal advice to the competent authorities.The vice chairman of the board and the Secretary of the secret