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| Exchange Disseminated Time 10/02/2017 16:24:01 | Accel Transmatic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, has approved the following;
1. Mrs. Shoba Giridharan, Company Secretary and Compliance Officer (Key Managerial Personnel) has resigned from the Company. The Company accepted her resignation and relieved her from the position as Company Secretary & Compliance Officer of the Company w.e.f. February 08, 2017.
2. Mr. A. Ramanathan, a Member of the Institute of Company Secretaries of India is appointed as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. February 08, 2017. Brief profile of Mr. A. Ramanathan, Company Secretary and Compliance Officer is as under.
Mr. A. Ramanathan, aged 49 years, is the Company Secretary and Compliance Officer of the Company. He is a Fellow Member of the Institute of Company Secretaries of India and a Law Graduate. He has been in the Secretarial field for a period of 6 years. His last assignment has with M/s. Sicgilsol India Private Limited. |
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