Birla Cotsyn (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, has considered and approved the following:<BR><BR>1. Appointment of Mrs. Nirmal Mathur as an Additional Director of the Company.<BR><BR>2. Appointment of Mr. Sanjay T. Rane as an Additional Director of the Company.<BR><BR>3. Resignation of Mrs. Sushiladevi Baheti, Additional Director of the Company.<BR><BR>4. Resignation of Mr. Vinod Kumar Kapur, Director of the Company.<BR><BR>5. Resignation of Mr. Jignesh Mehta, Director of the Company
|