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| Exchange Disseminated Time | MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has concluded and approved the following:
1. Appointment of Shri. Malleswara Durga Prasad as CFO & Company Secretary of the Company with effect from March 01, 2015.
2. Divestment of 100% stake in Maave Electronics Private Limited concluded as on January 01, 2015.
3. Considered Appointment of Mrs. Venkata Ramani V as Additional, Independent Director of the Company which was approved earlier through Circular Resolution. |
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