At meeting held on 28 July 2016
Menon Pistons announced that the Board of Directors of the Company at its meeting held on 28 July 2016, inter alia, has considered and approved following items:1. Board approved and recommended for the approval of Shareholders, through Postal Ballot and E-voting, splitting of equity shares of the Company from Rs. 10/- per share to Re.1/- per share. Accordingly approval of shareholders will be sought in accordance with the provisions of Section 110 and other applicable provisions, if any, of the Companies Act 2013, read with the Companies (Management and Administration) Rules 2014.
2. Approved the appointment of Rasika Joshi as Company Secretary and Compliance Officer in place of Pankaj Ghorpade with effect from 01 August 2016.
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