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| Exchange Disseminated Time 14/11/2015 19:32:55 | Centrum Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015. inter alia, has considered and approved the following matters :
1. Appointment of Mr. Vivek Vig, as Additional Director in the capacity of Non-Executive Director.
2. Appointment of Mr. Ramachandra Kamath Kasargod, as Additional Director in the capacity of Non -Executive Director.
3. Accepting of resignation of Mr. Subimal Bhattacharjee as Independent Non Executive Director with immediate effect. |
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