Held on 30 May 2014
Indo Tech Transformers announced that the Board of Directors of the Company at its meeting held on 30 May 2014, inter alia, has approved the following items:1. Re-designation of Manuel Hernandez Bravo, Whole time Director to Non-Executive Director.
2. Appointment of Shridhar Gokhale as Manager under Companies Act.
3. Resignation of D Alwan as Chief Financial Officer and Company Secretary of the Company.
4. Appointment of Dhiraj Narula as Chief Financial Officer of the Company.
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