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| Exchange Disseminated Time 12/08/2015 16:57:46 | Binny Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following business:
1. Approved the appointment of Mr. V. Suresh, Practising Company Secretary as Scrutinizer for e-voting at the Annual General Meeting.
2. Approved the proposal to amend the appointment of Shri M. Nandagopal as Whole-time Director, designated as Executive Chairman, for a period of 5 years with effect from October 03, 2013, as liable to retire by rotation, subject to the approval of the shareholders.
3. Considered and approved the proposal to pay remuneration to Shri. Arvind Nandagopal as Managing Director of the Company, subject to the approval of the shareholders. |
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