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| Exchange Disseminated Time | Cochin Minerals & Rutiles Ltd has informed BSE that the following changes have been made in the Board of Directors of the Company at the Board Meeting held on February 14, 2015:
1. Smt. A. Malini, General Manager, Kerala State Industrial Development Corporation Limited had been nominated to the
Board as nominee Director of K S I D C Ltd.
2. Shri. R. K. Garg and Shri. G. R. Warrier, presently independent directors liable to retirement by rotation, have been reappointed as independent directors of the Company for a period of 5 years, not liable to retirement in terms of Sec. 149 of the Companies Act 2013. |
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