Held on 28 July 2014
Madhusudan Industries announced that the Board of Directors of the Company at its meeting held on 28 July 2014, inter alia, has transacted the following:1. Appointed Rutva Acharya as an additional Director.
2. Accepted the resignation of B. K. Patodia as Company Secretary with immediate effect.
3. Appointed Rutu Shah as Company Secretary & Compliance Officer of the Company with immediate effect.
4. Appointed Thomas Koshy as C.E.O.(KMP).
5. Appointed Tarun Panchal as C.F.O.(KMP).
6. Approved Vigil mechanism (Whistle Blower Policy).
7. Recommended to Annual General Meeting for appointment of Independent Directors.
8. Fixed date, time and venue for holding Annual General Meeting.
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