Corporate Announcement
Security Code : 509084    Company : PHOTON    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Photon Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, have given their approval to the following:

1. Appointment of Mr. M. Basha as Company Secretary and Compliance Officer of the Company with effect from August 01, 2014.

Further, the Company has informed that Mr. Sreedhar Babu Kanuri, Compliance officer of the Company and in charge of Accounts and Finance was appointed as Chief Financial officer of the Company pursuant to section 203 of the Companies Act, 2013, with effect from May 29, 2014.
 

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