|
| Exchange Disseminated Time 05/05/2016 08:43:57 | TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016, have :
1. appointed Mr. R S Raghavan as a Non-executive Non-Independent Director of the Company with effect from May 04, 2016;
2. appointed Mr. Prakash Katama, currently Chief Operating Officer, as Chief Executive Officer (Key Managerial Person) of the Company with effect from May 04, 2016;
3. convened the 21st Annual General Meeting on June 30, 2016; and
4. approved the Scheme of Amalgamation for merger of Company’s Wholly Owned Subsidiary Company, M/s. Prime Property Holdings Limited with the Company with effect from April 01, 2016 under Section 391-394 of the Companies Act, 1956, subject to necessary approvals. |
|
|