SHRI KRISHNA DEVCON LTD. - Outcome of Board Meeting
| < Back | |
| 14 Feb 2015 | |
| Shri Krishna Devcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has approved the following:<BR><BR>1. Acceptance of resignation of Ms. Priyanka Saraf from the post of Company Secretary and Compliance Officer w.e.f. January 25, 2015 designated as Key Managerial Personnel (KMP).<BR><BR>2. Appointment of Mr. Mayank Lashkari as Company Secretary and Compliance Officer w.e.f. February 14, 2015 designated as Key Managerial Personnel (KMP).<BR><BR>3. Appointment of Ms. Prakshali Jain as Director of the Company w.e.f. February 14, 2015.<BR><BR>4. Appointment of Mr. Shailesh Kumar Jain as Independent Director of the Company w.e.f. February 14, 2015.<BR><BR>5. Appointment of M/s. M A K & Associates, Chartered Accountants as Internal Auditor of the Company.<BR><BR>6. Appointment of M/s. B. K. Pradhan & Associates, Company Secretaries as Secretarial Auditor of the Company. | |
| View all announcements for SHRI KRISHNA DEVCON LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback