Corporate Announcement
Security Code : 504176    Company : HIGHENE    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
High Energy Batteries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2014, has

1. recorded the retirement of Sri S Sridharan as Managing Director on March 31, 2014.

2. approved the appointment of Dr. G.A. Pathanjali as Managing Director with effect from April 01, 2014 by short closing his present term of appointment as Executive Director.

3. co-opted Sri. T R Sivaraman, as an additional Director, designated as Director (Finance) with effect from April 01, 2014.
 

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