|
| Exchange Disseminated Time 12/02/2016 16:07:34 | BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, have approved the following:
1. Re-appointment of Mr. Ajit G Nambiar, as Chairman & Managing Director of the Company, subject to the approval of the shareholders in General Meeting, for a further period of three years from April 01, 2016 and payment of remuneration.
2. Adoption of Policies on disclosure of materiality of events, Preservation of documents & Archival of records.
3. Authorization to Mr. D Krishnan, Company Secretary & Mr. S V Ganesh, Chief Financial Officer as Key Managerial Personnel (KMP) to disclose the materiality of the events to the stock exchanges.
4. Appointment of Mr. Madhwesh Acharya as the Secretarial Auditor of the Company for the financial year 2015-16.
5. Authorisation to the Chairman & Managing Director of the Company for execution of uniform listing agreement with Stock Exchanges. |
|
|