Corporate Announcement
Security Code : 533167    Company : COROENGG    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, has considered and approved the following:

1. Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. P. Nagarajan - Additional Director, as a Non-Executive Independent Director with effect from the commencement of this Board Meeting, for a period of 5 Years subject to shareholders' approval.

2. Mr. K. Ramakrishnan, Deputy General Manager - Accounts of the Company, be appointed as Head Finance and Chief Financial Officer of the Company with effect from August 01, 2014.
 

Disclaimer

Back To Announcements