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| Exchange Disseminated Time | Elango Industries Ltd has informed BSE regarding Outcome of Board Meeting held on July 14, 2014.
"Resolved that subject to the provisions of Section 149, 150, 152, 160 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Companies Act, 2013 and as per Clause 49(IA)(ii) & (iii) of the Listing Agreement, Dr. M. Ramasamy and subject to the approval of the Company at forthcoming general meeting be and is hereby appointed as an Additional Director and non executive and Independent Director of the Company, to hold office for term of five consecutive years and to receive remuneration if any, by way of fees, reimbursement of expenses for participation in the meetings of the Board and or Committees of the Board." |
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