Held on 10 August 2015
Jeevan Scientific Technology announced that the Board of Directors of the Company at its meeting held on 10 August 2015, inter alia, has considered and approved the following:1. Formation of wholly owned subsidiaries of the Company in India and abroad.
2. Noting of the resignation by T. Kamala Kumari as Whole Time Company Secretary and Compliance officer of the Company.
3. Appointment of Gopi Krishna Kilaru, Managing Director as Compliance officer of the Company.
4. Noting of the resignation letter by T. Vijay Vardhan as Director of the Company.
5. Noting of the appointment of Koteswara Rao SSR as Additional Director of the Company in the capacity of Independent Director with effect from 10 August 2015.
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