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| Exchange Disseminated Time | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has considered and approved:-
1. Mr. P. Easwara Das, Executive Director of the Company vacated from his office w.e.f. September 12, 2014 and continues as Non Executive Director on Board whose office is liable to retire by rotation at the ensuing Annual General Meeting and being eligible for reappointment, offers himself for reappointment.
2. Mr. Mansoor Yar Khan, Independent Director on the Board has resigned from Board w.e.f November 13, 2014.
3. Appointment of Mrs. Lalitha Ramakrishna Gowda as Additional Director w.e.f. November 13, 2014.
4. Recommendation of appointment of Mrs. Lalitha Ramakrishna Gowda as Non Executive Independent Director for a period of 5 years from the ensuing AGM.
5. Reconstitution of Audit Committee meeting by inducting Mrs. Lalitha Ramakrishna Gowda as a member.
6. Recommendation of appointment of Mr. S. Nageswara Rao, as Non Executive Independent Director for a period of 5 years from the ensuing AGM.
7. Recommendation of appointment of Mr. S.Venkataraman as Non Executive Independent Director for a period of 5 years from the ensuing AGM.
8. Reappointment of Mr. M Subramanyam as Whole Time Director for a period of 5 years w.e.f. October 01, 2014 without remuneration.
9. Alteration of Article 89 of the Articles of Association relating to sitting fees.
10. Redesignation of Mr. M Raghuveer as Whole Time Director & Chief Financial Officer w.e.f. September 30, 2014.
11. Appointment of Ms. Ritu Tiwary as Company Secretary & Legal. |
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