Outcome of Board Meeting

| Updated on August 13, 2013 Published on August 13, 2013

Trinetra Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has approved the appointment of Mr. T. S. Raghupathy, Sr. Executive President of The India Cements Limited, as ‘Manager’ under the Companies Act, 1956 for a period of 3 years with effect from November 12, 2013 in the place of Mr. Karan Vashisht, subject to the approval of the shareholders in the ensuing Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on August 13, 2013
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