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MIC Electronics Ltd. - Outcome of Board Meeting

By Religare

MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has concluded and approved the following:

1. Appointment of Shri. Malleswara Durga Prasad as CFO & Company Secretary of the Company with effect from March 01, 2015.

2. Divestment of 100% stake in Maave Electronics Private Limited concluded as on January 01, 2015.

3. Considered Appointment of Mrs. Venkata Ramani V as Additional, Independent Director of the Company which was approved earlier through Circular Resolution.

Story first published: Tuesday, May 19, 2015, 12:20 [IST]
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