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Meenakshi Enterprises Ltd - Outcome of Board Meeting

| Updated on January 30, 2019 Published on January 30, 2019

In pursuance to Regulation 30 of SEBI(LODR)Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 01.01.2019 considered and approved the following matters:
1.Appointment of Mr. Babu Madhurai Muthu as the Chief Financial Officer (CFO) of the Company w.e.f. 01st January, 2019.
i.Reason for Change: Appointment of Mr. Babu Madhurai Muthu
ii.Date of Appointment : 01st January, 2019
iii.Brief Profile: Mr.Babu Madhurai Muthu holds a Bachelors Degree in Corporate Secretaryship and has over a decade of experience in the field of Accountancy and Finance.
iv.Disclosure of Relationships between directors: He is not related to any of the other Director(s) and KMP(s) of the Company.
v.Reason for Delay: The Company has inadvertently missed to upload the intimation on time; thus, in order to comply with the SEBI Regulations the company hereby submits the intimation w.r.t. the appointment of CFO.

Pdf Link: Meenakshi Enterprises Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 30, 2019
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