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Updates on Outcome of Board Meeting

| Updated on October 01, 2014 Published on October 01, 2014

Tecil Chemicals & Hydro Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, took the following decisions:

1. Considered and approved the Resignation of Shri. Ashok Joshi from the position of Compliance Officer of the Company.

2. Took on record the consent letter of Smt. Shanta Somani and appointed as Additional Director in the Company.

3. Appointed Miss Harshali Shirodkar as Compliance Officer of the Company.

4. Considered and Approved Whistle Blower Policy and Vigil Mechanism of the Company along with the appointment of Shri. G. K. Joshi as Group Ethics Officer of the Policy.

Source : BSE - >www.bseindia.com

Published on October 01, 2014
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