GRANULES INDIA LTD. - Outcome of Board Meeting
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| 24 Jul 2014 | |
| Granules India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, inter alia, has approved the following:<br/><br/>1. Alteration in Articles of Association of the Company subject to the approval of members.<br/><br/>2. Re-appointment of Mr. C. Krishna Prasad as Managing Director as well as the Chairman of the Company for a period of five years with effect from September 01, 2014 subject to the approval of members.<br/><br/>3. Appointment of Mr. L. S. Sarma, Mr. A. P. Kurian , Mr. C. Parthasarathy, Dr. Krishna Murthy Ella and Mr. A. Arun Rao as an Independent Directors of the Company up to March 31, 2019 as per Companies Act, 2013 subject to approval of members.<br/><br/>4. Commencement of e-voting period from 9.00 AM on Friday, August 22, 2014 and will end at 5.00 PM on Sunday, August 24, 2014.<br/><br/>5. Appointment of Scrutinizer for the purpose of scrutinizing the e-votes to be casted in relation to the ensuing Annual General Meeting.<br/><br/>6. Resignation of Ms. Shivangi Sharma, Company Secretary and Compliance Officer of the Company with effect from July 28, 2014.<br/><br/>7. Appointment of Ms. Chaitanya Tummala as Company Secretary and Compliance Officer of the Company with effect from July 28, 2014. | |
| View all announcements for GRANULES INDIA LTD. | Source: BSE India |
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