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| Exchange Disseminated Time 10/02/2016 18:53:58 | Bedmutha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has transacted the following:
1. Approved the appointment of Scrutinizer for the purpose of Postal Ballot.
2. Approved the appointment of Mr. Pradeep Ghare as an Additional Director (Independent).
3. Resignation of Ms. Aditi Bhavsar from the post of Company Secretary and Compliance officer w.e.f. February 11, 2016.
4. Appointment of Mr. Alok Singh as Company Secretary and Compliance officer of the Company w.e.f. February 11, 2016. |
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