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| Exchange Disseminated Time | Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has approved the following:
1. Appointment of Mr. Gautam Jhunjhunwala as Chief Financial Officer of the Company with effect from May 12, 2015.
2. Resignation of Mr. Prem Kumar Bafana from the post of Company Secretary & Compliance Officer with effect from July 31, 2015.
3. Appointment of Mrs. Subhra Gin Patnaik as Company Secretary & Compliance Officer with effect from August 01, 2015.
4. The Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information framed under Regulation 8(1) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 which would be effective from May 15, 2015.
5. A proposal to raise funds through an issue of Non-Convertible Debentures on private placement basis for an amount not exceeding Rs. 200 crores, subject to the approval of Members. |
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