Vijay Sai Kumar & Associates as Statutory Auditors of the Company.. Sakthi Sugars Ltd – Appointment of Chief Executive Officer. 5, 1ST CROSS, INDUSTRIAL AREA, NAYANAPPA SHETTY PALYA (N S PALYA)BANGALORE656KN. 31 August – Jayasurya. Jain & Co., Company Secretaries, Mumbai as Scrutinizer to conduct voting by postal ballot for seeking approval of the shareholders for ESOP Scheme 2015 in fair and transparent manner. Ajit Raizada IAS (Retd. ) Cosmo Ferrites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014 has appointment of Dr. Ramakant Dwivedi Mr. Janardan Gupta and as Additional Director in the capacity of Independent Director. Emporis Projects Limited – Change in Directorate. The present Composition of the Board of Directors of the Company is as under-. Kaira Can Company Ltd – Updates. Poonam it consulting services pvt ltd zauba share price. Aarvee Denims & Exports Ltd – Appointment of C. E. O. Aarvee Denims & Exports Ltd has informed BSE that Company has appointed Mr. Suketu Shah as C. of the Company.
Regency Hospital Ltd has informed BSE that the Composition of Board of the Company has changed at the Board Meeting held on February 13, 2015, by the appointment of Mr. Ramakanta Madanmohan Panda, as an Additional Director (Independent) with effect from February 13, 2015. "Disha Patani and Raashii Khanna join Sidharth Malhotra as leading ladies on Yodha; Boka in order to avoid sending the runners-up, Flaka Krelani and Doruntina Disha, to the contest. Libord Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015, has approved the appointment of Dr. ) Vandna Lalit Dangi as a Managing Director of the Company from March 10, 2015 to March 09, 2018 for a period of 3 years. Further the Company has informed that, Shri P. Tripathy has been appointed as Chief Financial Officer (CFO) of the Company w. November 11, 2014. Sun Pharma Advanced Research Company Ltd Appointment. Ganesh Sengadani as Additional Independent Non-Executive Director of the Company w. f March 27, 2015. JSW Investments Pvt Ltd has informed BSE that as per Section 203 of the Companies Act, 2013, the Company has appointed Mr. Nayan Misra, a Member of the Institute of Company Secretaries of India, as Company Secretary & Compliance Officer of the Company. Manubhai & shah as auditor of the Company. Of India, Order dated February 27, 2015, Sh. Further, the Board has issued authorization to Mr. Sandeep Fuller, Managing Director, Mr. Hemant Kumar, Director alongwith Mr. Prakash Chandra Kejriwal. "Who is Matthew Patrick? "Disha Patani tops The Times 50 Most Desirable Women 2019 list, check new entries. Premier Synthetics Ltd has informed BSE that the Company has appointed, Mr. Nrialbhai K. Sodavadiya, Associate Member of the Institute of Company Secretaries of India, as the Company Secretary of the Company with effect from April 01, 2015 in its Board Meeting held on April 16, 2015.
G M Kapadia and Co. Chartered Accountants – Joint Statutory Auditors …. Surana Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has also transacted the following: Approved the appointment of Shri A. Ramaiah as Additional Executive Director and resignation of Shri M. Sharath Babu as Executive Director of the Company. RPG Life Sciences Ltd has informed BSE that the Board has appointed Mr. Renganathan as an Additional Director and as the Managing Director for a term of 3 years with effect from January 02, 2015 subject to approval of the shareholders of the Company and such other regulatory approvals as may be necessary. S R G Securities Finance Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Ms. Garima Soni being an Associate Member of The Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company. Shalibhadra Finance Ltd has informed BSE that in the last AGM held on September 30, 2014 the shareholder have approved appointment of Mrs. Falguni S. Doshi as independent director till September 29, 2019.
EIH Associated Hotels Ltd Board Meeting. Ortel Communications Ltd – Ortel Communications appoints Mr. Jiji John as Vice President – Broadband Business. R M Mimani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2014-15 in the meeting held on February 13, 2015. Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, has appointed Mr. Kishor Anant Chaukar as an Additional Director in the category of Independent Director, with effect from April 27, 2015. Informed Technologies India Ltd Appointment.
Oracle Financial Services Software Ltd -Appointment of Company Secretary. Kunststoffe Industries Ltd has informed BSE that at a meeting of the Board of Directors of the Company held on January 30, 2014, Mr. Sachariah Chacko was appointed as an Additional Director of the Company with effect from January 30, 2014. Further, took note of MOU with Rajasthan Skill and Livelihoods Development Corporation and approved the action plan in the leadership of Mr. Pradeep Dutta. Shah, Finance Manager of the Company hereby appointed as Chief Financial Officer (CFO) of the Company w. August 09, 2014. Paramasivam, General Manager. Eco Friendly Food Processing Park Ltd has informed BSE that Ms. Deepika Garg has been appointed as an Additional Women Independent Director. Exotic Coal Ltd has informed BSE that Mr. Shivtoshkumar R Singh has been appointed as an Additional director of the Company w. November 04, 2014. Nilesh S. Vikamsey, who is a Director on the Board of the Bank, as Part Time Chairman of the Bank for a period of two years, effective from June 20, 2015. Preeti Gupta as non executive Woman Director, Sri Mahendra Singh as non-executive Independent Director, M/s S P Roy & Associates, Company Secretaries as Secretarial Auditors, M/s Santosh Agarwalla & Co., Chartered Accountants as Internal Auditors, Shri.
VCK Capital Market Services Ltd – Outcome of Board Meeting. Dutron Polymers Ltd has informed BSE that the board has appointed Ms. Kapilaben Hasmukhlal Patel as Woman Director and Mr. Bharatkumar Ravjibhai Barot as Chief Financial Officer of the Company on its board meeting held on March 31, 2015 w. April 01, 2015. Oriental Hotels Ltd has informed BSE that Mr. Pramod Ranjan, will take over and join as the Managing Director of the Company effective November 11, 2015. Jaybharat Textiles and Real Estate Ltd – Board Meeting on April 16, 2015. 101 Essays for IAS/ PCS & other Competitive Exams. Hinduja Foundries Ltd has informed BSE that the Board of Directors, in terms of Sections 149 and 150 of the Companies Act, 2013 read with relevant Rules and in compliance of listing agreement, appointed Mrs. Mohana Srinivasan as an Additional Director (Independent Director) with effect from September 17, 2014.
Bajoria as Chairman of the Company. Furhter, the board has also appointed Ms. Prajna Naik as the Company Secretary of the Company. Further, Shri C. Sachdeva, Company Secretary is relieved from the duties of the Company Secretary with effect from January 29, 2015 (fore-noon). Emco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2015, has appointed Mr. Ganesh Tawari, as the Company Secretary of the Company with effect from, February 28, 2015 as required under Section 203 of Companies Act, cordingly, with effect from February 28, 2015, Mr. Ganesh Tawari shall be the Company Secretary and Compliance Officer of the Company. IDBI Bank Ltd – Change in CFO and Key Managerial Personnel. Finance Department, Jammu & Kashmir Government, has been appointed as Promoter Director of the State Government on the Board of Directors of the Bank in place of Mr. Vyas, IAS, Principal Secretary to Hon'ble Chief Minister, J&K State, w. June 12, 2015 pursuant to Government of Jammu & Kashmir Order dated June 12, 2015. Track award was given for their composition in Marathi TV Series – Anorakhi Disha. TGB Banquets and Hotels Ltd Board Meeting.
Insilco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has appointed Mr. Sarvesh Kumar Upadhyay as Company Secretary of the Company and consequently as a Compliance officer under the provisions of Listing Agreement. Rajapalayam Mills Ltd Board Meeting. Cineline India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Anand Bathiya as Additional Independent Director and approved the appointment of Mrs. Hiral Kanakia as Woman Director of the Company. Shri Sudipta Mukherjee has been appointed Wholetime Director, however his appointment shall become effective from the date he is allotted Director Identification Number. Punjab National Bank has informed BSE that Shri K. Kamath, has appointed as a Chairman and Managing Director of the Bank with effect from October 28, 2014. Smiths & Founders (India) Ltd – 513418 – Board Meeting. Suryalata Spinning Mills Ltd – Outcome of Board Meeting.
Canara Bank has informed BSE that Shri Sutanu Sinha, was nominated as a Part-Time Non-Official Director on the Board of Directors of the Bank, for a period of 3 years from the date of notification or until further orders which is the earliest. Shah as a Woman Director of the Company with effect from July 03, 2014. Kuberkamal Industrial Investments Ltd – Appointment of Compliance Officer. Sanjay Arora is appointed as the Additional (Independent) Director of the Company.