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| Exchange Disseminated Time | Lakshmi Precision Screws Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia:
1. Recommended the Re-appointment of Smt. Sushila Devi Jain and Mr. Rajesh Jain Directors of the Company.
2. Recommended the appointment of independent Directors of the Company i.e. Mr. Jamshed Rustomji Desai, Mr. Keshwa Nand Rattan, Mr. Ajay Kumar Chakraborty, Mr. Bhagwan Das Narang and Mr. Yudhisthir Lal Madan.
3. Recommended the variation in terms of appointment of whole time Executive Directors i.e. Mr. Lalit Kumar Jain, Mr. Dinesh Kumar Jain and Mr. Vijay Kumar Jain to make them retireable by rotation.
4. Recommended the new set of Article of Association in terms of new Companies Act, 2013. |
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