Held on 03 January 2015
Mold-Tek Packaging announced that the Board of Directors of the Company at its meeting held on 03 January 2015, inter alia, has considered the following;1. Seshu Kumari existing Chief Financial Officer of the Company has been re-appointed/designated as Chief Financial Officer w.e.f. 01 January 2015.
2. Priyanka Rajora has been appointed as Company Secretary of the Company w.e.f. 03 January 2015. Priyanka Rajora, Company Secretary has been designated as Compliance Officer of the Company as per Clause 47 (a) of Listing Agreement entered with Stock Exchanges.
3. Constituted Corporate Social Responsibility (CSR) committee u/s 135 of the Companies Act 2013. The Committee constitutes of
a. J. Lakshmana Rao - Chairman & Managing Director
b. A. Subramanyam - Deputy Managing Director
c. P. Venkateswara Rao - Deputy Managing Director
d. P. Shyam Sunder Rao - Independent Director
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