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| Exchange Disseminated Time 14/08/2015 20:47:36 | Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following:
1. Appointment of Mr. Ramesh Chandra Jain as an Additional (Independent) Director in place of Mr. Yudhisthir Lal Madan.
2. Recommended the Re-appointment of Mr. Lalit Kumar Jain and Mr. Dinesh Kumar Jain Directors of the Company, those retires by rotation and being eligible offers themselves for re-appointment.
3. Recommended the appointment of Additional (Independent) Directors of the Company i.e. Mr. Bhuwan Kumar Chaturvedi, Mr. Rakesh Puri and Mr. Ramesh Chandra Jain in the ensuing 46m Annual General Meeting. |
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