Trimurthi Drugs & Pharma in its meeting held on Sep. ember 04, 2014, has transacted the who has resigned vide letter dated August 12, 2014. The Board has appointed Mr. Devender Kumar Rathi as Additional Director (Independent Director) to hold office till the ensuing Annual General Meeting.
Trimurthi Drugs & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2014, inter alia, has transacted the following;1. The Board has taken note Resignation of Mr. Murlidhar Mutgi & Mr. Arun Kumar Sarda who has resigned vide letter dated August 12, 2014.2. The Board has appointed Mr. Devender Kumar Rathi as Additional Director (Independent Director) to hold office till the ensuing Annual General Meeting.3. The Board has appointed Mrs. Priyaiika Barve as Additional Director (Independent Director) to hold office till the ensuing Annual General Meeting.4. The Board has taken decision and appointed Ms. Jyoti Ramesh Kakani as Company Secretary of the Company with effect from September 04, 2014.5. The Board has taken decision and appointed Ms. Vani Manda as Chief Financial Officer of the Company with effect from September 04, 2014.6. The Board has considered and approved following subject to approval of Shareholders in ensuing Annual General Meeting: - Borrowing powers U/s 180(l)(c)- Creation of Charge on Company's own assets to secure the borrowings of the Company U/s 180(l)(a)- Amendment to Articles of Association to enable maintaining of records in electronic means.Source : BSE
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