Corporate Announcement
Security Code : 532850    Company : MICEL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     31/05/2016 12:10:48
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has concluded and approved the following:

1. Resignation of Shri Malleswara Durga Prasad as CFO of the Company with effect from May 23, 2016.

2. Appointment of Shri L. N. Malleswara Rao Executive Director of the Company appointed as CFO with effect from May 30, 2016.

3. Appointment of Mr. Khush Mohammad as Company Secretary of the Company with effect from May 23, 2016.
 

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