At meeting held on 14 August 2015
Rajlaxmi Industries announced that the Board of Directors of the Company at its meeting held on 14 August 2015, inter alia, has transacted the following matters:1. Appointed to Shipra Mohta as a Company Secretary & Compliance Officer of the Company.
2. Authorised to Managing Director to conduct E-voting facility for AGM and appointed Scrutinizers to conduct E-voting in fair and transparent manner.
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