Entegra: Outcome of board meeting

Entegra has board meeting held on August 14, 2015, has considered and approved the following: 1. The Resignation of Mr. Prabhakar L. Nene from Directorship of the Company. 2. Audit Committee reconstituted as follows:- Mr. Jagdish Capoor - Chairman - Mr. Ajit Kapadia - Mr. Alok Sinha - Dr. Monica Khanna

August 14, 2015 / 18:50 IST

26 Aug, 2025 12:21

Volume

Todays L/H

Entegra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered and approved the following:1. The Resignation of Mr. Prabhakar L. Nene from Directorship of the Company.2. Audit Committee reconstituted as follows:- Mr. Jagdish Capoor - Chairman- Mr. Ajit Kapadia- Mr. Alok Sinha- Dr. Monica Khanna3. Application to ROC for Extension of time for holding the Annual General Meeting by 3 months i.e. on or before December 31, 2015.Source : BSE

Read all announcements in Entegra

first published: Aug 14, 2015 06:50 pm

Discover the latest Business News, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!

Subscribe to Tech Newsletters

Al Edge Newsletter On Saturdays

Find the best of Al News in one place, specially curated for you every weekend.
MC Tech 3 Newsletter Daily-Weekdays

Stay on top of the latest tech trends and biggest startup news.

Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347