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PAREKH ALUMINEX LTD. - Outcome of Board Meeting
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12 Feb 2014
Parekh Aluminex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014 inter-alia, has considered as below :&lt;br/&gt;&lt;br/&gt;1. The Board of Directors have approved the appointment of Mr. A. Diwakara Rao, General Manager of Indian Overseas Bank as the Nominee Director on the Board of the Company.&lt;br/&gt;&lt;br/&gt;2. The Board of Directors have approved the appointment of Ms. Malti Makhijani, Vice President and Credit Officer of Axis Bank as the Nominee Director on the Board of the Company.&lt;br/&gt;&lt;br/&gt;3. The Board discussed about the progress made towards the compliances of the CDR terms and points to be discussed in the ensuing JLM. Board took a note of the development made by the Company in terms of operations, turnover and the future planning to stabilize functioning.&lt;br/&gt;&lt;br/&gt;4. Company has received consent from Ms. Daya Chandrahas, General Manager of Exim Bank to join the Board of the company as nominee director, appointment required to comply necessary formalities of the CDR mechanism.
View all announcements for PAREKH ALUMINEX LTD. Source: BSE India