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| Exchange Disseminated Time 14/06/2016 18:47:45 | Prajay Engineers Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2016,
inter alia, has appointed Mrs. Padmaja Kota, who fulfils the criteria mentioned under Section 149 of the Companies Act, 2013 and the rules made there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as an Additional (Independent) Director on the board of the Company.
Further inform that Mrs. Vedantham Padma, Independent Woman Director, vide letter dated June 14, 2016, has tendered her resignation to the office of Directorship on the board of the Company, effective from July 01, 2016. |
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