Outcome of Board Meeting

| Updated on February 09, 2015 Published on February 09, 2015

Rapicut Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015, inter alia, has approved the following items :

1. The existing two Independent Directors namely Mr. D. D. Kanitkar and Mr. B. V. Dholakia will be appointed through the process of Postal Ballot to be carried out on or before March 31, 2015.

2. Appointment of Mrs. Gayatri Parikh as Woman Independent Director as an additional director.

Source : BSE - >www.bseindia.com

Published on February 09, 2015
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