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| Exchange Disseminated Time 14/11/2016 19:47:50 | Mirc Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has :
1. Mr. Arvind Sharma, has been appointed as an Additional & Independent Director of the Company and Ms. Sujata Deshmukh, has been appointed as an Additional & Independent Woman Director of the Company.
2. Mr. Arvind Sharma has been appointed as a member of the Audit Committee and Ms. Sujata Deshmukh has been appointed as a member of the Nomination and Remuneration Committee of the Company. |
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