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| Exchange Disseminated Time | S.E. Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted the following business:
- On the basis of new guidelines and provisions of Companies Act 2013 & Listing Agreement;
a. Appointed Shri Naresh Kumar Jain as Additional Independent Director on the Board of Directors of the Company.
b. Appointed Smt. Anshu Gupta as Additional Independent Women Director on the Board of Directors of the Company.
c. Accepted Resignation of Shri Suresh Chand Sharma, Independent Director from the directorship of the Company. |
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