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| Exchange Disseminated Time 08/09/2015 13:54:08 | Kavveri Telecom Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2015, inter alia, have transacted the following:
1. Approved the Directors’ Report for the year 2014-15.
2. Recommended the name of retiring auditors for re-appointment as Statutory Auditors.
3. Recommended the Appointment of Directors as CEO & CFO
4. Mr. U. Lkshmoji Rao, Chartered Accountant in Practice, has been appointed as the Scrutinizer to scrutinize the e-voting process. |
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