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| Exchange Disseminated Time 24/05/2016 13:24:06 | Redington (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, has transacted the following:
1. Merger of the Company's Wholly Owned Subsidiary Cadensworth (India) Limited with the Company with effect from April 01, 2016, subject to statutory and other approvals under a scheme of merger, was in principally approved.
2. Appointment of Mr. B. Ramaratnam as Non - Executive Director and Mr. E.H. Kasturi Rangan as Whole - Time Director of the Company with effect from May 24, 2016 were approved.
3. Resignation of Mr. N. Srinivasan, Non Executive Director and Mr. M. Raghunandan, Whole-Time Director with effect from May 24, 2016. |
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