Corporate Announcement
Security Code : 504273    Company : MODULEX    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Tumus Electric Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014, has considered and approved the following :

1. Appointment of Mr. Navinchandra B. Patel as an additional director of the Company.

2. Appointment of Mr. Rupesh Suresh Parde as an additional director of the Company.

3. Resignation of Mr. Shivam Kumar Shahi as Executive Director of the Company.

4. Mr. Rupesh Parde has been appointed as Compliance Officer of the Company in place of Mr. Shivam Kumar Shahi.
 

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