|
| Exchange Received Time 04/06/2017 14:07:17 Exchange Disseminated Time 04/06/2017 14:07:21 Time Taken 00:00:04 |
1. Pursuant to Secretarial Standard (SS 1) clause 5.1.1 and applicable provisions of Companies Act, P R Venketrama Raja is elected as Chairman of the Board w.e.f 4.06.2017. Also, He relinquished the position of Managing Director effectively after closing office hours on 3.06.2017 and Continue as Director liable to retire by rotation.2. Appointment of P.V. Abinav Ramasubramaniam Raja :
. P.V. Abinav Ramasubramaniam Raja has been co-opted as an Additional Director by the Board of Directors and Pursuant to Section 203(3) of the Companies Act, 2013, Shri P.V. Abinav Ramasubramaniam Raja has been appointed as Manager and designated as Whole Time Director for a period of 5 years w.e.f 04.06.2017. The appointment is subject to the approval of Shareholders by Special Resolution at the ensuing AGM as per point no. 7.3 of Annexure I of SEBI Circular no.CIR/CFD/CMD/2015 dt.9.09.2015.
|
|
|