Held on 11 May 2015
Count N Denier (India) announced that the Board of Directors of the Company at its meeting held on 11 May 2015, inter alia, has taken the following decisions :1. Approved appointment of Priyanka Mukherjee as Company Secretary and Compliance Officer of the Company W.e.f. 11 May 2015.
2. Board in-principally approved raising of funds to tun of Rs. 25 crore for expansion of the business and formed a Strategic planning committee with Dr. V.S Mohan, Dr. Rajnish kumar Pandey, Dr. Mukul Padhye and Dr. Gautam Deshpande as members to evaluate the various available options for raising the funds and report there on to the Board of Directors.
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