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| Exchange Disseminated Time | Thomas Scott (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, approved and took on record the following:
1. Appointment of Mr. Hitesh Kothari, Partner of Kothari H. & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company.
2. Appointment of M/s. Vishal Khade & Co., Chartered Accountants as Internal Auditor of the Company for the Financial year 2014-15.
3.Appointment of Mr. Madhusudan Indoria, as Chief Financial Officer of the Company.
4. Appointment of Mr. Vijay Dattatraya Ajgaonkar, Non-executive Independent Director as Chairman of the Company.
5. Authorized Mr. Brijgopal Bang, Managing Director to fix date, time & venue for 4th Annual General Meeting (AGM).
6.Authorized Mr. Brijgopal Bang, Managing Director to fix book closure period for the purpose of AGM. |
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