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| Exchange Disseminated Time | Power Mech Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, have transacted the following business:
1. Reappointed Sri. S. Kishore Babu as Chairman and Managing Director for a period of 5 years from April 01, 2016.
2. Taken note of Resignation of Mr. Mukul Lal Sah, Independent director.
3. Approved and adopted the Policy for Preservation of Documents as per Regulation 9 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
4. Approved and adopted the Archival Policy of the Company as per Regulation 30(8) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
5. Approved and adopted the Policy for Determination of Materiality of events or information and appointed the key managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchangers) as per Regulation 30(3) And Regulation 30(4)(ll) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
6. Approved and adopted the policy for Determining Material Subsidiaries for the Company as per the Regulation 16 (1) (C ) and the explanation provided there, under the Regulations of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
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