Corporate Announcement
Security Code : 533047    Company : IMFA    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  22/05/2018 16:36:50         Exchange Disseminated Time   22/05/2018 16:37:00              Time Taken   00:00:10
Further to our letter dated 21st May 2018, the Board of Directors of the Company at their meeting held today, inter- alia, have also re-constituted the Audit Committee and Nomination and Remuneration Committee of the Company as follows:

1. Audit Committee
Mr Sudhir Prakash Mathur, Chairperson
Major Rabi Narayan Misra(Retd)
Mr Nalini Ranjan Mohanty

2. Nomination and Remuneration Committee
Maior Rabi Narayan Misra(Retd)
Mr Nalini Ranjan Mohanty·
Mr Bijoy Kumar Das

The earlier intimation in this regard may kindly be Ignored.
 

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