IMP Powers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered and approved the following:<BR><BR>1. Appointment of Dr. Praveen Saxena as Additional Director (Non-Executive & Independent) of the Company w.e.f. May 27, 2016;<BR><BR>2. Taken note of retirement of Mr. Deepak Shah as Chief Financial Officer of the Company w.e.f. June 30, 2016; and<BR><BR>3. appointment of Mr. B. K. Desai, Sr. V. P. Finance & Accounts as Chief Financial Officer of the Company w.e.f. July 01, 2016.<BR><BR>The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 03.45 p.m.
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