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| Exchange Disseminated Time | Logix Microsystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia:
1. Appointed Ms. Chitra M. A as the Company Secretary and Compliance Officer of the Company;
2. Appointed Ms. Kiran Soni as Chief Financial Officer of the Company;
3. Constituted/Reconstituted the following committees Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee as required under the Companies Act, 2013. |
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