At meeting held on 06 July 2015
Centrum Capital announced that the Board of Directors of the Company at its meeting held on 06 July 2015, inter alia, has :1. Appointed Subhash Gundappa Kutte, as an Additional Director in the capacity of an Independent Director to hold office for a term of five consecutive years from 06 July 2015 upto 05 July 2020, subject to the approval of the shareholders at the ensuing General Meeting;
2. Accepted the resignation of P.R.Kalyanaraman, Managing Director of the Company w.e.f. 06 July 2015.
3. Appointed Sanjiv Bhasin, as an Additional Director in the capacity of a Managing Director & CEO, for a term of three years from 06 July 2015, subject to the approval of the shareholders of the Company and approval from other regulatory authorities.
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