At meeting held on 16 July 2014
McDowell Holdings announced that the Board of Directors of the Company at its meeting held on 16 July 2014, has appointed M. Srinivasulu Reddy and Anil Pisharody as Additional Directors on the Board of Directors of the Company, with immediate effect.M. Srinivasulu Reddy and Anil Pisharody will be designated as Non-Executive Independent Director and Non-Executive Director respectively and both will be liable to retire by rotation.
At the same meeting, R N Pillai, Non-Executive Director of the Company, has resigned from the Board of Directors of the Company and his resignation has been accepted.
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