Held on 19 February 2015
MRO-TEK announced that the Board of Directors of the Company at its meeting held on 19 February 2015, inter alia, has transacted the following business:1. Accepted the resignation of A Mohan Rao, Independent Director, due to non availability arising out of assignment outside of India - consequential reconstitution of the Committees.
2. Authorization to opt for fund raising modes including disposal of land and properties subject to applicable procedures.
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