GKB Ophthalmics: Outcome of board meeting

GKB Ophthalmics Ltd at its meeting held on May 28, 2013, has decided to pass over the dividend for the year 2012-13 and appointment of Mr. Christoper Hickman as Additional Independent Director of the Company w.e.f. May 28, 2013.

May 29, 2013 / 19:30 IST

GKB Ophthalmics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has decided the following :1. To pass over the dividend for the year 2012-13.2. Mr. Christoper Hickman has been appointed as Additional Independent Director of the Company w.e.f. May 28, 2013.3. The Audit Committee have been reconstituted as under:-1. Mr. Sadashiv Shet - Chairman2. Mr. Gaurav Gupta - Member3. Mr. Anil Palekar - Member4. Mr. Joseph A. A. D'Costa - Member5. Mr. Christopher Hickman - MemberSource : BSE

Read all announcements in GKB Ophthalmics

first published: May 29, 2013 07:30 pm

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