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Magna Electro Castings: Outcome of board meeting

Magna Electro Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2015, have considered and approved the appointment of Ms. Sangeetha C as Company Secretary and Compliance Officer of the Company w.e.f. July 30, 2015 pursuant to the provisions of Section 203 of the Companies Act, 2013 and as per L

July 30, 2015 / 01:26 PM IST
 
 
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Magna Electro Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2015, inter alia, have considered and approved the following items:1. Appointment of Ms. Sangeetha C as Company Secretary and Compliance Officer of the Company w.e.f. July 30, 2015 pursuant to the provisions of Section 203 of the Companies Act, 2013 and as per Listing Agreement.2. Appointment of Mr. Ravi R as Chief Financial Officer of the Company w.e.f. July 30, 2015 pursuant to the provisions of Section 203 of the Companies Act, 2013.Source : BSE

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first published: Jul 30, 2015 01:26 pm

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