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| Exchange Disseminated Time | CCL Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2014, has considered the following:
1. Appointment of Mr. Challa Rajendra Prasad as Executive Chairman of the Company for a period of 5 years, subject to approval of shareholders.
2. Appointment of Mr. Challa Srishant as Managing Director of the Company for a period of 5 years, subject to approval of shareholders.
3. Approved alteration in Articles of Association of the Company by inserting new Article 4A to enable the Company to
buy-back its own shares / specified securities, subject to approval of shareholders through postal ballot.
4. Appointed Mr. K. Ramesh Babu, Practicing Company Secretary, as Scrutinizer for the postal ballot.
5. Approved the calendar of events.
6. Approved the draft of postal ballot notice.
7. Authorised the Managing Director and Company Secretary of the Company to preside over the entire postal ballot process. |
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