Outcome of Board Meeting

| Updated on February 19, 2015 Published on February 19, 2015

MRO-TEK Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, inter alia, has transacted the following business:

1. Accepted the resignation of Mr. A Mohan Rao, Independent Director, due to non availability arising out of assignment outside of India - consequential reconstitution of the Committees.

2. Authorization to opt for fund raising modes including disposal of land and properties subject to applicable procedures.

Source : BSE - >www.bseindia.com

Published on February 19, 2015
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