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| Exchange Disseminated Time | Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has:
1. Appointed Ms. Sucharita Basu as an Additional Director of the Company with immediate effect and subject to the approval of the members of the Company in the forthcoming Annual General Meeting, also as an Independent Director for a period of five year from October 01, 2014.
2. Appointed Mr. N. Dharmaraj as an Additional Director with immediate effect from August 08, 2014 and subject to the approval of the members of the Company in the forthcoming Annual General Meeting, also as an Wholetime Director for a period from August 08, 2014 to December 31, 2015. |
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