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| Exchange Disseminated Time | Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board of Directors of Company at its meeting held on August 04, 2014, have considered and approved the following business:
1. Appointment of Mr. Sudhir Manubhai Patel and Mr. Ravi Kumar Chinnupati as Independent Directors who are eligible to hold office for five consecutive years in terms of section 149(10) of the Companies Act, 2013 subject to approval of members.
2. Re-appointment of Statutory Auditors of the Company subject to approval of members.
3. Appointment of Director in place of Mr. Surya Chilukuri, who retires by rotation and being eligible, offers himself for appointment.
4. Consideration and approval of alteration of Memorandum of Association of the Company for shifting of registered office from State of Gujarat to State of Karnataka subject to approval of members.
5. Approval of postal ballot notice along with explanatory statement for shifting of registered office from one state to another state.
6. Appointment of scrutinizer for the purpose of issue a report on postal ballot voting and e-voting with regard to ensuing Annual General Meeting and alteration of Memorandum of Association of the Company. |
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