AISHWARYA TELECOM LTD. - Outcome of Board Meeting

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14 Aug 2014
Aishwarya Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and approved:<br/><br/>1. Appointment of Mr. Modipalli Kesavaiah as additional director in independent category.<br/><br/>2. Appointment of Ms. Parul Agarwal as the Company Secretary and Compliance officer of the Company.<br/><br/>3. Appointment of Ms. G. Amulya Reddy as Director cum Chief Financial Officer of the Company.<br/><br/>4. Resignation of Mr. Harish Kumar Jain as Director.<br/><br/>5. Appointment of Mr. Vivek Surana, practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.
View all announcements for AISHWARYA TELECOM LTD.	Source: BSE India

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