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Board Meeting-Outcome of Board Meeting

| Updated on May 28, 2018 Published on May 28, 2018

We wish to inform you that the Board of Directors in their meeting held on 28th May 2018 have considered and approved the following:

1. Appointment of J. K. Kartik Singh as additional director of the Company.

2. Acceptance of Resignation of J. P. Kiran Bai from the position of Additional Director.

3. Subject to approval of Shareholders J. K. Rajesh Singh (DIN No. 03508795) is appointed as Managing Director (MD) of the Company.

4. Subject to approval of Shareholders V. Lekshminarayanan is appointed as Chief Financial Officer (CFO) of the Company.

5. Subject to approval of Shareholders and other authorities the Registered Office of the Company be shifted from City - Mumbai, State - Maharashtra to City - Hyderabad, State - Telangana.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 28, 2018
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