Cochin Minerals has informed about outcome of board meeting.
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