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| Exchange Disseminated Time 12/08/2015 15:59:24 | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, have considered and approved :-
1. Re-appointment of Mr. M Kishan Rao, as Chairman and Managing Director for a period of 5 years w.e.f. November 25, 2015, subject to approval of members.
2. Re-appointment of Mr. M Raghuveer, as Whole Time Director for a period of 5 years w.e.f. November 25, 2015, subject to approval of members.
3. Mr. P. Easwara Das, Executive Director of the Company whose office is liable to retire by rotation at the ensuing Annual General Meeting, being eligible, offers himself for reappointment.
4. Recommend Related Party Transactions for approval of members.
5. Authorised Mr M Kishan Rao, Chairman and Managing Director to disclose information as required under clause 36 of the listing agreement. This authority is being vested on him pursuant to the guidance note issued on clause 36 of the listing agreement. |
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