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| Exchange Disseminated Time | Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has approved the following:
1. The Board has approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct w.e.f. May 15, 2015 and the same is also placed on the website of the Company.
2. Approval of Change in Terms of Appointment of Mr. Shailesh Bhandari, Managing Director of the Company without Remuneration. |
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