Held on 24 January 2015
Kamdhenu Ispat announced that the Board of Directors of the Company at its meeting held on 24 January 2015, inter alia, has considered & approved the following businesses:1. Appointment of Jogeswar Mohanty as Company Secretary and Compliance Officer of the company with effect from 24 January 2015.
2. Appointment of M/s Chandrasekaran Associates, Company Secretaries as Secretarial Auditors of the Company for financial year 2014-15.
3. Designated following persons as Key Managerial Personnel of the Company,
i. Satish Kumar Agarwal - Chairman and Managing Director
ii. Sunil Kumar Agarwal - Whole Time Director
iii. Saurabh Agarwal - Whole Time Director
iv. Sachin Agarwal - Whole Time Director
v. Harish Kumar Agarwal - Chief Financial Officer
vi. Jogeswar Mohanty - Company Secretary and Compliance Officer
4. Designated following persons as officers one level below the Key Managerial Personnel of the Company,
i. Vineet Agarwal - General Manager - Finance and Accounts (Paints Division)
ii. Rajesh Kumar Sharma - General Manager - Accounts (Steel Division)
iii. Dilip Mehra - Senior General Manager - Marketing (Franchisee Division)
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