|
Exchange Disseminated Time | Shanthi Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2012, has co-opted the following Additional Director on the Board:
1. Mr. M M Murugappan 2. Mr. L Ramkumar 3. Mr. C R Swaminathan 4. Mr. J Balamurugan 5. Mr. Sreeram Srinivasan
Further the Company inform that at the aforesaid meeting, the following Directors resigned/stepped down from the Board, effective today (viz., September 03, 2012):
1. Mr. P Subramanian (resigned as Director and also as Managing Director) 2. Mr. M J Vijayaraaghavan 3. Dr. D Padmanaban 4. Mr. C G Kumar 5. Mr. M Alagiriswamy
Further, Mr. Sreeram Srinivasan was appointed as the President & Executive Director of the Company, effective from the close of business hours today (viz., September 03, 2012).
|
|
|