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| Exchange Disseminated Time 31/05/2016 11:59:38 | Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:
1. Take note of Appointment of Mr. Prakash Sogam, as Company Secretary of the Company w.e.f. May 30, 2016;
2. Take note of Resignation of Mr. Chandrashekhar Trivedi as Managing Director of the Company w.e.f. May 30, 2016
3. Recommendation of re-appointment of M/s. Raman S Shah & associates. Chartered Accountants as Statutory Auditors of the Company to the Members of the Company for Consideration in Annual General Meeting. |
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