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| Exchange Disseminated Time 09/08/2016 08:48:05 | MRO-TEK Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has transacted the following business:
1. Re-constitutated the composition of the Board as follows:
- Directors Resigned: Mr. S Narayanan-Chairman & Managing Director, Mr. H Nandi - Managing Director, Mr. N K Rajasekharan, Mr. K Rajamani and Mr. N Sivaram.
- Directors Appointed: Mr Aniruddha Mehta-Chairman & Managing Director, Ms. Gauri A Mehta, Mr. S Radhakrishnan, Mr. Sudhir Kumar Haslja and Mr M V Sampath Kumar.
2. Considered Physical Verification of Assets and impacts thereof.
3. Appointment of Mr. Barun Pandey as Company Secretary and Compliance officer.
4. Appointment of Messrs K S Aiyar and Company, Chartered Accountants as Statutory Auditor of the Company for the Financial 2016-17. |
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