Corporate Announcement
Security Code : 505797    Company : MPCOSEMB    
 
Outcome of Board Meeting - Change in Company Secretary & Compliance Officer 
  Exchange Disseminated Time     
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has appointed Mr. Kishore Kathri as a Company Secretary & Compliance officer of the Company in pursuant to provisions of section 203 read with Rule 8 of Companies (Appointment and remuneration of managerial personnel) Rules, 2014 of the Companies Act, 2013 due to resignation by Mr. Sanjiv Kumar Tandon as a Compliance officer of the Company, to perform the functions and duties that are laid under section 205 of the Companies Act, 2013 and rules made there under read with Clause 47 of the Listing Agreement.
 

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