Unno Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2012, inter alia, have passed the following matters and resolutions :
1. Accepted the Resignation of Present Company Secretary and Compliance Officer Mr. Pankaj Khandelwal.
2. The board hereby appointed Mr. Praveen Sharma as the new Company Secretary and Compliance Officer of the company and also authorize him to comply with the procedure of sub-division of Equity Share of the company.
3. The board also discussed about the change of name of the Company.