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| Exchange Disseminated Time | Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2015, inter alia, has considered & approved the following businesses:
1. Appointment of Mr. Jogeswar Mohanty as Company Secretary and Compliance Officer of the company with effect from January 24, 2015.
2. Appointment of M/s Chandrasekaran Associates, Company Secretaries as Secretarial Auditors of the Company for financial year 2014-15.
3. Designated following persons as Key Managerial Personnel of the Company,
i. Mr. Satish Kumar Agarwal - Chairman and Managing Director
ii. Mr. Sunil Kumar Agarwal - Whole Time Director
iii. Mr. Saurabh Agarwal - Whole Time Director
iv. Mr. Sachin Agarwal - Whole Time Director
v. Mr. Harish Kumar Agarwal - Chief Financial Officer
vi. Mr. Jogeswar Mohanty - Company Secretary and Compliance Officer
4. Designated following persons as officers one level below the Key Managerial Personnel of the Company,
i. Mr. Vineet Agarwal - General Manager - Finance and Accounts (Paints Division)
ii. Mr. Rajesh Kumar Sharma - General Manager - Accounts (Steel Division)
iii. Mr. Dilip Mehra - Senior General Manager - Marketing (Franchisee Division) |
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