At meeting held on 20 May 2015
Bartronics India announced that the Board of Directors of the Company at their adjourned meeting held on 20 May 2015 approved the following:1. The Board has taken on record expiration of term of Sudhir Sundar Rao as Managing Director of the Company w.e.f. 31 May 2015. The Board has also accepted the resignation of Sudhir Sundar Rao as Director of the Company w.e.f. 31 May 2015.
2. Re-appointment of M/s. T. Raghavendra & Associates, Chartered Accountants as Statutory Auditors for the Financial Year 2015-16 subject to approval of Members.
3. Approval of Draft Notice and Directors Report of the 23rd Annual General Meeting of the Company scheduled to be held on 29 June 2015.
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