Held on 31 August 2015
Mold-Tek Technologies announced that the Board of Directors of the Company at its meeting held on 31 August 2015, inter alia, has considered the following:1. Proposed the appointment of P. Venkateswara Rao, who retires by rotation and being eligible, offers himself for reappointment.
2. Approved increase/revision of remuneration of J. Lakshmana Rao, Chairman & Managing Director, subject to the necessary approvals under Companies Act. 2013.
3. Approved the Alteration in the Articles of Association by adopting of new set of Articles of Association in accordance with the provisions of Companies Act, 2013 and recommended the same for shareholders' approval.
4. Appointed Ashish Kumar Gaggar, Company Secretary in Practice as Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting.
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