|
| Exchange Disseminated Time | GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has decided the following :
1. To pass over the dividend for the year 2012-13.
2. Mr. Christoper Hickman has been appointed as Additional Independent Director of the Company w.e.f. May 28, 2013.
3. The Audit Committee have been reconstituted as under:-
1. Mr. Sadashiv Shet - Chairman
2. Mr. Gaurav Gupta - Member
3. Mr. Anil Palekar - Member
4. Mr. Joseph A. A. D'Costa - Member
5. Mr. Christopher Hickman - Member |
|
|