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| Exchange Disseminated Time 13/11/2015 16:15:56 | Hydro S & S Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, have approved the following:
1. Mr. N. K. Ramaswamy, was appointed as an Additional Director with effect from November 13, 2015. The Board of Directors have also appointed Mr. N. K. Ramaswamy as Whole-time Director of the Company, designated as Chief Executive Officer with effect from November 13, 2015.
2. Mr.Nie Delin has resigned as Director from the Board with effect from November 13, 2015.
3. Consequent to the resignation of Mr. Nie Delin and appointment of Mr. N. K. Ramaswamy, composition of the Committees of the Board has been reconstituted w.e.f November 13, 2015. |
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