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| Exchange Disseminated Time | Rudraksh Cap-Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2014, has transacted the following :
1. Mr. Satish K Shetty (DIN) was appointed as the Additional Director of the Company effective from October 08, 2014 to hold an office for a period of 5 years.
2. Mr. Danesh G Semwal (DIN) was appointed as the Additional Director of the Company effective from October 08, 2014 to hold an office for a period of 5 years.
3. The Audit Committee has been reconstituted with effect from October 08, 2014.
4. The Remuneration G:qmmittee has been reconstituted with effect from October 08, 2014.
5. The Shareholders Grievance Committee has been reconstituted with effect from October 08, 2014.
6. Mr. Ravi P Sethi has resigned from the Board of Directors of the Company. |
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