Outcome of board meeting of Morgan Industries

Held on 04 October 2014

Morgan Industries announced that the Board of Directors of the Company at its adjourned meeting held on 04 October 2014, inter alia, has transacted the following:

1. Subject to approval of members - reappointed M/s. R. Subramanian & Co., Chartered Accountants, Chennai as Statutory Auditors for a period of 3 years.

2. Subject to approval of members - reappointed M/s. P. S. Bhaskaran as Executive Director for 3 years w.e.f. 01 September 2014.

3. Appointed K. Premnatha as Company Secretary of the Company.

4. Identified the following as Key Managerial Personnel:

1. Ashok Balasubramanian - Managing Director
2. P. S. Bhaskaran - Executive Director
3. T. Baskaran - GM Banking & Officiating CFO
4. K. Premnatha - Company Secretary.

 

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