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| Exchange Disseminated Time | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 10, 2012, inter alia, has considered and taken on record the following:
1. Appointment of Mr. Ashwin C. Muthiah, as additional Director as well as Chairman of the Company.
2. Appointment of Brig. (Retd.) Harish Chandra Chawla, as additional Director as well as Independent Director of the Company.
3. Appointment of Mr. Devidas Daulat Mali as additional Director of the Company and he will act as COO & Whole Time Director of the Company with effect from December 11, 2012.
4. Appointment of Mr. G. Arunmozhi as Company Secretary & Compliance Officer with effect from December 11, 2012.
5. Resignation of Mr. R. Sivagurunathan from the position of Whole Time Director (CEO) and he is relived from the services of the Company at the closure of office hours on December 10, 2012.
6. Resignation of Dr. R. M. Krishnan from the position of Director at the closure of office hours on December 10, 2012.
7. Resignation of Mr. G. R. Kannan from the position of Company Secretary at the closure of office hours on December 10, 2012.
Consequent to the above changes, all the committees of Board of Directors of the Company have been duly reconstituted. |
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