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| Exchange Disseminated Time 26/08/2016 19:23:21 | Tulsyan NEC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2016, inter alia, has passed the following;
1. Appointed Mr. P. Laxmidhar Prusty as the Company Secretary of the Company with effect from August 26, 2016.
2. Approved the Resignation of Mrs. Kalyani Venkatesan from the Board of the Company w.e.f. August 26, 2016.
3. Reappointed Mr. Sanjay Agarwalla, as Whole-time Director of the Company for a period of 3 (three) year.
4. Reappointed Mr. Sanjay Tulsyan, as Managing Director of the Company for a period of 3 (three) year. |
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