Announcement

Announcement:

The Board of Directors of Majan Glass Company SAOG would like to inform the Shareholders that, the following appointments have been formally decided in the Board Meeting: BM/015/02 held on 1^st April 2015.

Board of Directors:

Mr. Anwar Ali Sultan               -           Chairman

Mr. Ali Saif Al Hadi                 -           Deputy Chairman

Mr. Ali Mohd. Redha Jafar       -           Director

Mr. Ali Hassan Sulaiman         -           Director

Mr. Mustafa Ahmed Salman    -           Director

Mr. Sami Al Sahib                  -           Director

Mr. Ali Hamad Al Darei           -           Director

Audit Committee:

Mr. Ali Mohd. Redha Jafar       -           Chairman – Audit Committee

Mr. Mustafa Ahmed Salman    -           Member

Mr. Sami Al Sahib                  -           Member

Compensation Committee:

Mr. Anwar Ali Sultan             -           Chairman – Compensation Committee

Mr. Ali Hassan Sulaiman       -           Member

Mr. Ali Saif Al Hadi               -           Member

Project Committee:

Mr. Ali Hassan Sulaiman        -           Chairman – Project Committee

Mr. Ali Hamad Al Darei           -           Member

Mr. Ali Saif Al Hadi                -           Member

Mr. Ramesh Mani (C.E.O.)     -           Secretary to Board, Project Committee and Compensation Committee

Mr. Ravi Prakash Deora        -            Secretary to Audit Committee                 

For Majan Glass Company S.A.O.G

ANWAR ALI SULTAN

CHAIRMAN