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INDO TECH TRANSFORMERS LTD. - Outcome of Board Meeting
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27 May 2015
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has transacted the following business:&lt;BR&gt;&lt;BR&gt;1. Resignation of Mr. Luis Carlos Siveyra as Chairman of the Company and Board of the Company w.e.f. May 27, 2015;&lt;BR&gt;&lt;BR&gt;2. Appointment of Mr. Ricardo Suarez Garza as Additional Director and Chairman of the Company w.e.f. May 27, 2015;&lt;BR&gt;&lt;BR&gt;3. Resignation of Mr. Arun Bhalla as Independent Director of the Company w.e.f. May 27, 2015;&lt;BR&gt;&lt;BR&gt;4. Resignation of Mr. Arun Srivastava as Independent Director of the Company w.e.f. May 27, 2015;&lt;BR&gt;&lt;BR&gt;5. Appointment of Mr. P. V. Krishna as Independent Director of the Company w.e.f. May 27, 2015;&lt;BR&gt;&lt;BR&gt;6. Resignation of Mr. Shridhar Gokhale as Manager of the Company w.e.f. May 27, 2015;&lt;BR&gt;&lt;BR&gt;7. Appointment of Mr. A. K. Sinha as Chief Executive Officer of the Company w.e.f. May 27, 2015;&lt;BR&gt;&lt;BR&gt;8. Reconstitution of Audit Committee / Nomination and Remuneration Committee / Shareholders Grievance Committee.&lt;BR&gt;&lt;BR&gt;9. Update on Sick Industrial Companies Act applicability - Extent of Networth Erosion as of March 31, 2015.&lt;BR&gt;&lt;BR&gt;10. Approval of CEO / CFO Certificates in the normal course of business.
View all announcements for INDO TECH TRANSFORMERS LTD. Source: BSE India

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