At meeting held on 17 July 2015
Envair Electrodyne announced that the Board of Directors of the Company at its meeting held on 17 July 2015, inter alia, has considered the following:1. Dr. P. S. Karmarkar, Non-Executive Independent Director of the Company has ceased to be a Director with effect from 25 June 2015.
2. Appointment of Vikas Khanvelkar, as Additional Director.
3. Appointment of Manjiri Mirashi, as Additional Director.
4. Appointment of Secretarial Auditors M/s. I. U. Thakur, Company Secretaries.
5. The Board of Directors have adopted the Code of Procedures & Practices for Fair Disclosure of Unpublished Price Sensitive Information, as required by SEBI (Prohibition of Insider of Trading) Regulations, 2015. Copy enclosed. The same will also be posted on the Company's Website www.envairelectrodyne.com
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