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Outcome of Board Meeting

| Updated on March 30, 2015 Published on March 30, 2015

Green Field Agri Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered and approved the following :

1. Appointed internal auditor of the Company to comply with the provisions of Section 138 of the companies act for the financial year 2014-15.

2. Change in designation of Mr. P. Uday Bhasker as a Whole-Time director of the Company.

3. Resignation of Mr. Venkatappaiah Thondapu as a CFO of the Company.

4. Appointment of Mr. JNS Sanyasi Raju as a CFO of the Company.

5. Appointment of Secretarial auditor for the financial year 2014 -15.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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