Corporate Announcement
Security Code : 506079    Company : LAKPRE    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the following:

1. Recommended renewal in the remuneration of Mr. Rajesh Jain, Non-Executive Directors of the Company and the approval of members to be obtained by the postal ballot.

2. Appointed Mr. Umesh Agarwal as Chief Financial Officer (CFO) of the Company and also designated as Key Management Personnel (KMP) from the closing of this Board meeting in place of Mr. Kanai Lal Ghorui.
 

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