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| Exchange Disseminated Time | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved the following:
1. Appointment of Secretarial Auditor & its remuneration for the year 2015-16 in terms of the Companies Act, 2013. As per Sections 204,179(3) of the Companies Act, 2013 read with Rules made thereunder, Shri. Navin Kothari, Practicing Company Secretary and Proprietor of M/s. N K & Associates, is appointed as Secretarial Auditor to carry out the Secretarial Audit of the Company for the Financial Year 2015-16 and to furnish the report in Form MR 3.
2. Appointment of Mr. Kaustav Sen, ACS, as Compliance Officer as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri. Kaustav Sen, Senior Manager Legal and an associate member of the Institute of Company Secretaries of India is appointed as the Compliance Officer of the Company.
3. Extension of Additional charge of the post of Director (Finance), Balmer Lawrie & Co. Ltd (BLC) to Mr. Prabal Basu, Chairman & Managing Director.
On receipt of letter dated February 02, 2016 from the Ministry of Petroleum & Natural Gas, Government of India, the additional charge of the post of Director (Finance) of Balmer Lawrie & Co. Ltd. assigned to Shri. Prabal Basu, Chairman & Managing Director was further extended by three months with effect from February 01, 2016 till April 30, 2016 or till the appointment of a regular incumbent to the post, or until further orders, whichever is the earliest. |
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