Bedmutha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has transacted the following:<BR><BR>1. Approved the appointment of Scrutinizer for the purpose of Postal Ballot.<BR><BR>2. Approved the appointment of Mr. Pradeep Ghare as an Additional Director (Independent). <BR><BR>3. Resignation of Ms. Aditi Bhavsar from the post of Company Secretary and Compliance officer w.e.f. February 11, 2016.<BR><BR>4. Appointment of Mr. Alok Singh as Company Secretary and Compliance officer of the Company w.e.f. February 11, 2016.
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