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| Exchange Disseminated Time | Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved the following items:
1. Re-designation of Mr. Manuel Hernandez Bravo, Whole time Director to Non-Executive Director.
2. Appointment of Mr. Shridhar Gokhale as Manager under Companies Act.
3. Resignation of Mr. D. Alwan as Chief Financial Officer and Company Secretary of the Company.
4. Appointment of Mr. Dhiraj Narula as Chief Financial Officer of the Company. |
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