Corporate Announcement
Security Code : 500450    Company : MPILCORPL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
MPIL Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, has take on record/approved the following:

1. Ms. Drushti Desai, Director of the Company has been designated as "Woman Director" of the Company w.e.f. February 06, 2015.

2. Mr. K. Krishnamoorthy has been appointed as an Additional Director -Independent of the Company w.e.f. February 06, 2015.

3. Ms. Ruta Dabke has been appointed as Chief Financial Officer of the Company and She has been Designated as Key Managerial Personnel (KMP) of the Company.

4. Delisting of the Equity shares from Pune Stock Exchange and Calcutta Stock Exchange.
 

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