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| Exchange Disseminated Time | Drillco Metal Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia:
1. Appointed Mrs. Amla Mehta as an Additional Independent Director of the Company.
2. Constituted Audit Committee, Stakeholders relationship Committee and Remuneration and Nomination Committee and fix their scope of working.
3. Appointment of Mr. Hitesh Kothari, Practicing Company Secretary as Secretarial Auditor of the Company.
4. Appointment M/s. Dhirubhai Shah & Doshi Chartered Accountant, as Internal Auditors of the Company for the Financial Year 2014-15.
5. Appointed Mr. Rahul Timbadia, as Managing Director of the Company, subject to approval of shareholder and other Authorities, if any.
6. Accepted resignation of Mr. Parth Timabadia as Director of the Company due to his pre-occupation.
7. Approved the shifting of registered office from 301/302, Navkar Plaza, Bajaj Road, Vile Parle (west), Mumbai - 400 056 to 201, Navkar Plaza, Bajaj Road, Vile Parle (west), Mumbai - 400 056. |
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