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| Exchange Disseminated Time 13/02/2017 16:21:55 | Balmer Lawrie & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has the following items approved :
1. Appointment of Ms. Atreyee Borooah Thekedath as an Independent Director, Additional Director, on the Board of the Company with effect from February 13, 2017.
2. Appointment of Secretarial Auditor & its remuneration for the year 2016-17 in terms of the Companies Act, 2013. M/s Siddhartha Murarka & Co is appointed as Secretarial Auditor to carry out the Secretarial Audit of the Company for the Financial Year 2016-17.
The meeting of the Board of Directors commenced at 10:45 a.m. and concluded at 4:00 p.m. |
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