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| Exchange Received Time 25/03/2017 17:46:52 Exchange Disseminated Time 25/03/2017 17:46:54 Time Taken 00:00:02 | | 1. Re-Appointment of Dr G A Pathanjali as Managing Director Dr G A Pathanjali is re-appointed as Managing Director subject to the approval of Members at the 56th Annual General Meeting. 2. Resignation of Mr Raj Kumar, Nominee Director, LIC from the Board of High Energy Batteries (India) Limited Mr Raj Kumar has resigned from the Board of High Energy Batteries (India) Limited with immediate effect. The Board accepted the resignation of Mr Raj Kumar, as Nominee Director of LIC. Kindly take the above information on record. Thanking you, Yours faithfully, for High Energy Batteries (India) Ltd., S V Raju Secretary |
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