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| Exchange Disseminated Time 06/09/2015 08:56:55 | MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015 inter alia, has approved the following:
1. Appointment of Mrs. V Venkata Ramani as Independent Director, who was appointed as Additional Director of the Company subject to the approval of Members.
2. Re-appointment of Dr. M V Ramana Rao as Managing Director subject to the approval of Members.
3. Re-appointment of Shri L N Malleswara Rao as Executive Director subject to the approval of Members.
4. Alteration of Articles of Association by adoption of New set of Alteration of Articles of the company as per New Companies Act 2013 subject to the approval of Members.
5. Ratification of resolution item no. 2 of Extra-ordinary General Meeting held on 22n August 2015 for allotment of equity share to Investors subject to the approval of Members.
6. Resignation of Shri Malleswara Durga Prasad, as Company Secretary and continued as CFO of the company. |
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