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| Exchange Disseminated Time 04/06/2016 16:42:31 | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2016, inter alia, have considered and approved the following :
1. Mr. P. Easwara Das, Non-Executive Director of the Company whose office is liable to retire by rotation at the ensuing Annual General Meeting, being eligible, offers himself for reappointment.
2. Recommends Related Party Transactions for approval of members.
3. The Board has pursuant to section 161(2) of the Companies Act, 2013 have authorized Mr. M Kishan Rao, Chairman and Director to appoint "Alternate Directors" in place of Mr. S Nageswara Rao and Dr. S Venkatarman who have conveyed their absence for a period not less than 3 months from India.
4. Nominated Dr. Lalitha Ramakrishna Gowda as Chairman of Audit Committee in place of Mr. S Nageswara Rao, during his absence. |
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