Held on 28 July 2014
Madhusudan Industries announced that the Board of Directors of the Company at its meeting held on 28 July 2014, inter alia, has transacted the following:1. Appointed Rutva Acharya as an additional Director.
2. Accepted the resignation of B. K. Patodia as Company Secretary with immediate effect.
3. Appointed Rutu Shah as Company Secretary & Compliance Officer of the Company with immediate effect.
4. Appointed Thomas Koshy as C.E.O.(KMP).
5. Appointed Tarun Panchal as C.F.O.(KMP).
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6. Approved Vigil mechanism (Whistle Blower Policy).
7. Recommended to Annual General Meeting for appointment of Independent Directors.
8. Fixed date, time and venue for holding Annual General Meeting.
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