Held on 13 December 2014
Krebs Biochemicals & Industries announced that the Board of Directors of the Company at its meeting held on 13 December 2014, has considered the following;1. The Board approved the resignation of R. Ch. Satyanarayana as Director w.e.f. 03 December 2014 who resigned due to his personal reasons.
2. The Board has decided to a) increase the Authorised Share Capital of the company from Rs. 10.00 crore to Rs.16.00 crore b) to amend the Memorandum of Association and Articles of Association of the company accordingly. It has been decided to seek the approval of the members by way of postal ballot. K. Jhansi Laxmi, practicing Company Secretary, Hyderabad was appointed as the scrutinizer for conducting the postal ballot process in a fair and transparent manner.
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