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| Exchange Disseminated Time 04/01/2017 12:15:38 | | Mipco Seamless Rings Gujarat Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on January 04, 2017, to consider the appointment of Ms. Srishti Agarwal as Company Secretary & Compliance Officer of the Company w.e.f. January 01, 2017, in pursuant to provision of section 203 read with Rule 8 of Companies (Appointment and remuneration of Managerial Personnel) Rules, 2014 of the Companies Act, 2013 to perform the functions and duties that are laid under section 205 of the Companies Act, 2013 and rules made there under read with Clause 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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