Moneycontrol
Jul 17, 2017 03:05 PM IST | Source: Moneycontrol.com

Cochin Minerals: Outcome of board meeting

Cochin Minerals has informed about outcome of board meeting.

Cochin Minerals: Outcome of board meeting
1) Reappointment of Dr. S N Sasidharan Kartha as Managing Director for 3 years with effect from 01.04.2018

2)Appointment of M/s A K Murale & Co., Chartered Accountants, Edappally as Statutory Auditor for 5 years.

3) Appointment of Shri. Saghesh Kumar K A as Internal Auditor of the Company.

4)Appointment of Shri. K P. Thomas, Practising Company Secretary as scrutinizer for e-voting for Annual General Meeting- 2017.
Source : BSE
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