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| Exchange Disseminated Time | | Patel Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2014, inter alia, approved constitution of Allotment Committee consisting of four Directors viz. Mr. K Kannan, Chairman of the Committee, Mr. Khizer Ahmed, Mr. S. Jambunathan and Mr. Sharad Zalawadia, members of the Committee, for considering allotment of Optionally Convertible Preference Shares (OCPS) and Equity shares as and when the option is exercised by the proposed OCPS holders. Any two of the above Directors shall form quorum for the said Committee meeting(s). |
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