MORGAN INDUSTRIES LTD. - Outcome of Board Meeting

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14 Dec 2015
Morgan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2015, inter alia, has transacted the following:<BR><BR>1. Subject to approval of members - ratification of the appointment of M/s. R. Subramanian & Co., Chartered Accountants, Chennai as Statutory Auditors.<BR><BR>2. Subject to approval of members - Appointment of Mrs. Sreelekha Mahadevan as an Independent Woman Director.<BR><BR>3. Subject to approval of members - Re-appointment of Shri Ashok Balasubramanian as Managing Director (with limits of managerial remuneration).<BR><BR>4. Subject to approval of members - Approval and continuation of Mr. P. S. Bhaskaran as Executive Director at attaining age of 70 years.
View all announcements for MORGAN INDUSTRIES LTD.	Source: BSE India

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