Announcement of remote E- Voting and Poll at AGM results for the Annual General Meeting held on 27.07.2016.
Month: July 2016
Mr. T.R. Narayanaswamy resignation accepted in the Board Meeting held on 25.05.2016 and relived from his responsibilities as an Independent Director from Board Meeting (25.05.2016).
Mr. V. Ramasamy, a practising company secretary from Delhi appointed as an Independent Director in our board for the period of one year effective from 25.05.2016 (Board meeting) subject to approval of shareholders in the ensuing Annual General Meeting to be held on 27.07.2016.