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LML Ltd. - Outcome of Board Meeting

By Religare

LML Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has transacted the following:

1. In view of losses, no dividend has been recommended for the year.

2. The following Directors have been appointed/re-appointed on the Board of the Company :-

(i) Dr. V. K. Agnihotri has been appointed as an Additional Director (Independent Director) w.e.f. May 24, 2013.

(ii) Mr. Sanjeev Shriya and Mr. R. K. Srivastava, Whole-time Directors of the Company have been re-appointed, subject to necessary approvals, for their further term of 5 years each w.e.f. July 18, 2014 & September 08, 2014 respectively.

Read more about: lml
Story first published: Friday, May 24, 2013, 23:35 [IST]
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