Corporate Announcement
Security Code : 535754    Company : ORIENTCEM    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has :

1. Took note of appointment of Mr. Rahul Deshmukh as Chief Operating Officer of the Company.

2. Take note of appointment of Mr. S. K Pandey as Plant Head of Devapur

3. Appointed Mr. Sushil Gupta as Chief Financial Officer of the Company

4. Approved conducting of Postal Ballot and authorized Managing Director/ Company Secretary to issue Postal Ballot Notice

5. Appointed Mr. A.K. Labh, Company Secretary In Practice as Scrutinizer.
 

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