Held on 13 February 2015
Banco Products (India) announced that the Board of Directors of the Company at its meeting held on 13 February 2015, inter alia, has decided / approved the following:1. The Board declared Interim Dividend @ Rs. 0.50 per Equity Shares of Face Value of Rs. 2/- each i.e. 25% for the Financial Year ending on 31 March 2015.
2. The Board approved the appointment of Devesh A. Pathak as an Additional Independent Director of the Company w.e.f. 13 February 2015.
3. The Board approved the appointment of Udayan P. Patel as an Additional Independent Director of the Company w.e.f. 13 February 2015.
4. The Board approved the appointment of Himali H. Patel as the Chief Financial Officer of the Company w.e.f. 13 February 2015.
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5. The Board approved the appointment of Himali H. Patel as an Additional Women Director and Whole time Director of the Company w.e.f. 13 February 2015; and
6. The Board approved the appointment of Deepkumar Vaghela as the Company Secretary and Compliance Officer of the Company w.e.f. 13 February 2015, in place of previous Company Secretary.
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