Held on 07 September 2015
Kavveri Telecom Products announced that the Board of Directors of the Company at its meeting held on 07 September 2015, inter alia, have transacted the following:1. Approved the Directors' Report for the year 2014-15.
2. Recommended the name of retiring auditors for re-appointment as Statutory Auditors.
3. Recommended the Appointment of Directors as CEO & CFO
4. U. Lkshmoji Rao, Chartered Accountant in Practice, has been appointed as the Scrutinizer to scrutinize the e-voting process.
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