Held on 27 October 2014
Lloyds Metals & Energy announced that the Board of Directors of the Company at its meeting held on 27 October 2014, inter alia, has approved the following decisions:1. Appointment of Dr. Balram Singh and Bhagyam Ramani as Independent Non Executive Directors w.e.f. 27 October 2014.
2. Approval of the Postal Ballot Notice to seek approval of the shareholders for various resolutions.
3. Appointment of K. C. Nevatia as scrutinizer for conducting postal ballot process.
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