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| Exchange Received Time 30/05/2018 18:24:47 Exchange Disseminated Time 30/05/2018 18:24:52 Time Taken 00:00:05 | We are pleased to inform you that the Board of Directors at its Meeting held ( 28th May, 2018 have considered and approved the followings )
Mrs Vijayalakshmi Ravindranath, Independent Director and Mr V J Singh included in all Committees as per letter enclosed
Mr.M.Krishnaswamy (FCMA No.5944), Practicing Cost Accountant - appointed as the Cost Auditor of our Company for the year 2018-2019
6.Messrs. Lakshmmi Subramanian Associates, Practicing Company secretaries, Chennai - appointed as the Secretarial Auditor of our Company for the year 2018-2019 |
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