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Board of Oil Country Tubular approve change in directorate

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Capital Market
Last Updated : Jul 23 2014 | 11:53 PM IST

At meeting held on 23 July 2014

Oil Country Tubular announced that the Board of Directors of the Company at its meeting held on 23 July 2014 have approved the following:

1. Re-appointment of Sridhar Kaminoni as Managing Director for a period of 5 years with effect from 01 October 2014 subject to approval of shareholders' in the next Annual General Meeting .

2. Pursuant to Section 149(1)(b) of the Companies Act, 2013 read with Sebi Revised Guidelines dated 17 April 2014, Board of Directors of the Company in their Meeting hold on 23 July 2014 appointed K. Indira Devi as Additional Director (Woman Director) effective from 23 July 2014 subject to approval of the share holders' in the next Annual General Meeting.

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First Published: Jul 23 2014 | 4:51 PM IST

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