Appointments

Sir Shadi Lal Enterprises Ltd – Appointment of Chief Financial Officer
BSE Nov 25, 2014
Sir Shadi Lal Enterprises Ltd has informed BSE that Mr. Pramod Kumar Goyal has been appointed as Chief Financial Officer of the Company.


Goenka Diamond & Jewels Ltd – Outcome of Board Meeting
BSE Nov 25, 2014
Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2014, inter alia, has approved the appointment of Mr.Kevin Shah as an Independent Director of the company.


Bimetal Bearings Ltd – Outcome of Board Meeting – Appointment of Director
BSE Nov 25, 2014
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014 had appointed Mrs. Sandhya Sekhar as an additional Director of the Company under the Independent category.


Classic Electricals Ltd – Outcome of Board Meeting – Appointment of Directors

BSE Nov 25, 2014
Classic Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2014 has appointed Mr. Rajesh Hirji Shah, Mr. Girish Boradia and Mr. Dhanesh Parikh as additional directors with effect from November 25, 2014.


Remi Edelstahl Tubulars Limited – Appointment of Company Secretary & Compliance Officer

BSE Nov 24, 2014
Remi Edelstahl Tubulars Ltd has informed BSE that Ms. H. H. Joshi has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. November 14, 2014.


Creative Merchants Ltd – Outcome of Board Meeting
BSE Nov 24, 2014
Creative Merchants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 21, 2014 has appointed Mr. Pankaj Jadav as Additional Director.


Amtek Auto Ltd – Outcome of Board Meeting
BSE Nov 24, 2014
Amtek Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, have considered and approved the re-appointment of Mr. John Ernest Flintham as Senior Managing Director for a term of 2 years, also appointed Mr. Sanjiv Bhasin as an Additional & Independent Director for a term of 5 years.


Turbotech Engineering Ltd – Outcome of Board Meeting
BSE Nov 24, 2014
Turbotech Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, has approved the appointment of Mr. Vineet Deorari and Mr. Manish Uniyal as additional Directors of the Company.


Assam Company (India) Limited – Outcome of Board Meeting
BSE Nov 24, 2014
Assam Company India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Sanjay Sharma, the Chief Financial Officer of the Company as the ‘Compliance Officer’.


State Bank Of Mysore – Appointment of Director
BSE Nov 24, 2014
State Bank of Mysore has informed BSE that the State Bank of India has nominated Shri. V. G. Kannan as Director on the Board of Directors the Bank with effect from October 21, 2014.


GHCL LTD – Outcome of Board Meeting
BSE Nov 24, 2014
GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014 has appointed Mr. Lavanya Rastogi as an Independent Director of the Company
with effective from November 24, 2014 till March 31, 2019.


Nuway Organic Naturals India Ltd – Appointment of Managing Director
BSE Nov 24, 2014
Nuway Organic Naturals India Ltd has informed BSE that Mrs. Anchal Narang, Director of the Company has been appointed as Managing Director of the Company by the Board of Directors.


Nuway Organic Naturals India Ltd – Appointment of Chief Financial Officer
BSE Nov 24, 2014
Nuway Organic Naturals India Ltd has informed BSE that Mr. Manminder Singh Narang, Director of the Company has been appointed as Chief Financial Officer of the Company by the Board of Directors.


EIH Ltd – Appointment of CFO
BSE Nov 24, 2014
EIH Ltd has informed BSE that Mr. Biswajit Mitra has been appointed as the Chief Financial Officer of the Company with effect from November 29, 2014.


NMDC Ltd – Appointment of Director
BSE Nov 24, 2014
NMDC Ltd has informed BSE that the Government of India has appointed Shri T.R.K. Rao, IRTS, Vice Chairman & Managing Director, A.P. Mineral Development Corporation as Director (Commercial) on the Board of NMDC Ltd. for a period of five years with effect from the date of assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest.

In terms of the above Government Order, Shri T.R.K, Rao has assumed charge of the post of Director (Commercial) of NMDC Ltd. on November 17, 2014.


Valson Industries Ltd – Outcome of Board Meeting
BSE Nov 24, 2014
Valson Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Varun Mutreja as Director, Whole Time Director & CFO of the Company (Promoter Director).


Ecoplast Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Nov 24, 2014
Ecoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2014 have appointed Mrs. Charulata Patel as a Woman Director of the Company.


Pooja Entertainment And Films Ltd – Change of Statutory Auditor
BSE Nov 24, 2014
Pooja Entertainment and Films Ltd has informed BSE that M/s. Jayantilal Thakkar & Co., Chartered Accountants has appointed as Statutory Auditor w.e.f. October 31, 2014.


Ratnamani Metals & Tubes Ltd – Appointment of Woman Director
BSE Nov 24, 2014
Ratnamani Metals & Tubes Ltd has informed BSE that Smt. Nidhi Gaurav Gadhecha has appointed as Additional Independent Director on the Board of the Company.


Fine Plast Polymers Ltd – Updates on Outcome of Board Meeting
BSE Nov 24, 2014
Fine Plast Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, has considered and approved:-

1. To conduct postal ballot for:
a. Appointment of Mr. M V Sridhar Kumar and Mr. Y V Krishna Rao as Independent Directors of the Company

b. Appointment of Mrs. N Vanitha, Practicing Company Secretary as Scrutinizer for the postal ballot (both physical and e-voting).


Saamya Biotech (India) Ltd – Appointment of Director
BSE Nov 22, 2014
Saamya Biotech India Ltd has informed BSE that Mr. Kishan Kumar Srishankar Jha, has been appointed as Additional Director of the Company with effect from November 18, 2014.


Shree Ganesh Elastoplast Ltd – Appointment of Director
BSE Nov 22, 2014
Shree Ganesh Elastoplast Ltd has informed BSE that the Board of Director of the Company has appointed Mr. Satish Madhav Kavathe as an Additional Director w.e.f. November 14, 2014. He is appointed as an Independent and Non-Executive Director.


Remi Sales & Engineering Ltd – Appointment of Compliance Officer
BSE Nov 21, 2014
Remi Sales & Engineering Ltd has informed BSE that Shri Sandeep Kasera has been appointed as Compliance Officer of the Company w.e.f. November 14, 2014.


Remi Securities Ltd – Change in Directorate
BSE Nov 21, 2014
Remi Securities Ltd has informed BSE that Shri Nandkishore P. Mittal has been appointed as Compliance officer of the Company w.e.f. November 14, 2014. Shri Ramkrishna Shriya, Director of the Company has resigned from the directorship of the Company.


Bajrang Finance Ltd – Change in Directorate
BSE Nov 21, 2014
Bajrang Finance Ltd has informed BSE that Shri Mahabir Prasad Sharma has been appointed as Compliance Officer of the Company w.e.f. November 14, 2014.


Remi Elektrotechnik Limited – Appointment of Compliance officer
BSE Nov 21, 2014
Remi Elektrotechnik Ltd has informed BSE that Shri Sunil Saraf has been appointed as Compliance officer of the Company w.e.f November 14, 2014.


Remi Edelstahl Tubulars Limited – 513043 – Appointment of Compliance Officer

BSE Nov 21, 2014
Remi Edelstahl Tubulars Ltd has informed BSE that Ms. H H Joshi has been appointed as Compliance officer of the Company w.e.f. November 14, 2014.


Remi Process Plant & Machinery Ltd – Appointment of Compliance officer
BSE Nov 21, 2014
Remi Process Plant & Machinery Ltd has informed BSE that Shri Bhagirath Singh has been appointed as Compliance officer of the Company w.e.f. November 14, 2014.


Kuberkamal Industrial Investments Ltd – Appointment of Compliance Officer
BSE Nov 21, 2014
Kuberkamal Industrial Investments Ltd has informed BSE that Shri Aniruddh Parashar has been appointed as Compliance officer of the Company w.e.f. November 14, 2014.


Ritesh Properties & Industries Ltd – Appointment of Company Secretary & Independent Director
BSE Nov 21, 2014
Ritesh Properties & Industries Ltd has informed BSE that Ms. Himani Khanna is appointed as Company Secretary of the Company w.e.f. August 25, 2014 and Mrs. Shweta Sehgal is appointed as the Independent Director of the Company w.e.f September 25, 2014.


Silver Oak (India) Ltd – Outcome of Board Meeting
BSE Nov 21, 2014
Silver Oak India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 20, 2014, have approved the following items:

1. To appoint Mr. Arjun Choudhari, as an Additional Director of the Company.

2. To appoint Mrs. Randeep Choudhary, as an Additional Director of the Company.

3. To appoint Mr. Manoj Kumar Thakur, as an Additional Director of the Company.

4. To appoint Mr. Jagbhan Singh Yadav, as an Additional Director of the Company.

5. To appoint Mr. Mohit Ahuja, as an Additional Director of the Company.


Ennore Coke Ltd – Change in Directorate
BSE Nov 21, 2014
Ennore Coke Ltd has informed BSE that Mr. M. Natarajan has been appointed as a Chief Executive Officer of the Company with effect from November 14, 2014. Further, Mr. A. Ganesh, Vice President Finance and Accounts have been designed as a Chief financial Officer of the Company with effect from November 14, 2014.


Artheon Finance Ltd – Change in Compliance Officer
BSE Nov 21, 2014
VJTF Eduservices Ltd has now informed BSE that Ms. Dayashree Manjayya Shetty, Member of Institute of Company Secretaries of India, has been appointed Company Secretary Cum Compliance Officer of the Company w.e.f. September 30, 2014.


Global Offshore Services Ltd – Appointment of CEO
BSE Nov 21, 2014
Global Offshore Services Ltd has informed BSE that Mr. Anil Devli has been appointed as Chief Executive Officer of the Company.


Vikas Granaries Ltd – Change in Company Secretary
BSE Nov 21, 2014
Vikas Granaries Ltd has informed BSE that the Firdos Khan has been appointed as a Company Secretary.


Radford Global Ltd – Outcome of Board Meeting
BSE Nov 21, 2014
Radford Global Ltd has informed BSE that the Board of Directors has appointed Mr. Vaibhav Laddha as Additional Whole Time Director of the Company in the capacity of Key Managerial Personnel w.e.f. November 19, 2014 and also appointed Mr. Prem Chand Tiwari as an additional Director of the Company w.e.f. November 19, 2014.


Auroma Coke Ltd – Change in Board of Directors
BSE Nov 20, 2014
Auroma Coke Ltd has informed BSE that the company has approved the appointment of Mrs. Vibha Tulsyan as Non-Independent Additional Director w.e.f. November 20, 2014.


Avon Organics Ltd – Appointment of Company Secretary & Compliance Officer

BSE Nov 20, 2014
Avon Organics Ltd has informed BSE that Mr. Jignesh Patel is appointed as a Company Secretary and Compliance Officer of the Company with effect from November 17, 2014.


Hanung Toys & Textiles Ltd – Outcome of Board Meeting – Appointment of Statutory Auditor

BSE Nov 20, 2014
Hanung Toys & Textiles Ltd has informed BSE that M/s. Ravindra Sharma & Associates, Chartered Accountant, 12, Ist Floor, Satya Niketan, New Delhi has been appointed as the Statutory Auditor of the Company at the Board Meeting held on November 20, 2014. The appointment of M/s Ravindra Sharma & Associates, Chartered Accountant shall be further approved at the Extra Ordinary General Meeting of the company within three months and shall hold the office until the conclusion of the next Annual General Meeting.


HPC Biosciences Ltd – Appointment of Company Secretary & Compliance Officer

BSE Nov 20, 2014
HPC Biosciences Ltd has informed BSE that Ms. Avni Garg, has joined the Company as Company Secretary and Compliance Officer of the Company with effect from October 16, 2014.


Lincoln Pharmaceuticals Ltd – Appointment and of Director
BSE Nov 20, 2014
Lincoln Pharmaceuticals Ltd has informed BSE that with effect from November 14, 2014, Mr. Munjal Mahendrabhai Patel as the director – Finance and Mr. Ashish Rajnikant Patel as the additional director have been appointed, in the meeting of the Board of Directors of the Company held on November 14, 2014.


Sanathnagar Enterprises Limited – Change in Compliance Officer
BSE Nov 20, 2014
Sanathnagar Enterprises Ltd has informed BSE that Mr. Sharatkumar Shetty has been appointed as Compliance officer of the Company with immediate effect.


Bihar Sponge Iron Ltd – Change in Directorate
BSE Nov 20, 2014
Bihar Sponge Iron Ltd has informed BSE that the following change in the Board of the Company has taken place:

1. Mr. Madan Lal, has been appointed as an Additional Director in the Board of the Company with effect from November 14, 2014.

2. Mr. Bommakanti Rajendar, has been appointed as a Nominee of Bihar State Industrial Development Corporation Limited in the Board of the Company with effect from November 14, 2014.


KMF Builders & Developers Ltd – Change in Company Secretary & Compliance Officer

BSE Nov 20, 2014
KMF Builders & Developers Ltd has informed BSE that Ms. Megha Bindra has joined the Company as Company Secretary & Compliance Officer of the Company w.e.f. November 10, 2014.


Square Four Projects India Ltd – Change in Directorate
BSE Nov 20, 2014
Square Four Projects India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Jai Kr Sharma as the Additional Director of the Company.


Sujana Metal Products Ltd – Outcome of Board Meeting
BSE Nov 19, 2014
Sujana Metal Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has approved the appointment of Shri Y. Ravi Prasada Reddy, Practicing Company Secretary as Secretarial Auditor of the Company.


Emporis Projects Limited – Change in Directorate
BSE Nov 19, 2014
Emporis Projects Ltd has informed BSE that Mr. Manoj Chandrakant Nerurkar has appointed as additional director of the Company w.e.f. November 18, 2014.


Onesource Techmedia Ltd – Change in Directorate
BSE Nov 19, 2014
Onesource Techmedia Ltd has informed BSE that the Board of the Directors of the Company at the meeting held on November 10, 2014 has appointed Mr. S. Krishna Rao, as the Whole-Time Director of the Company, who shall also act as the Compliance Officer of the Company with effect from November 13, 2014.


Alpine Housing Development Corporation Ltd – Change in Company Secretary & Compliance Officer
BSE Nov 19, 2014
Alpine Housing Development Corporation Ltd has informed BSE Mr. Suraj Kumar Sahu has appointed as Company Secretary Cum compliance officer of the company, with effect from November 14, 2014.


Bombay Oxygen Corporation Ltd – Appointment of Internal Auditor
BSE Nov 19, 2014
Bombay Oxygen Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014 has appointed Mr. Shiraz M. Tejani, as an Internal Auditor of the Company.


Bombay Oxygen Corporation Ltd – Appointment of Manager
BSE Nov 19, 2014
Bombay Oxygen Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014 has appointed Ms. Hema Renganathan, Vice President (Commercial) as a Manager of the Company.


Bombay Oxygen Corporation Ltd – Updates on Outcome of Board Meeting – Appointment of CFO
BSE Nov 19, 2014
Bombay Oxygen Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014 has appointed Mr. Bhupesh P. Mehta, General Manager (Accounts & Finance), as a Chief Financial Officer of the Company .


Gammon Infrastructure Projects Ltd – Outcome of Board Meeting
BSE Nov 19, 2014
Gammon Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 18, 2014, inter alia, has approved the appointment of Mr. Monesh Bhansali as the Chief Financial Officer of the Company.


Prism Medico and Pharmacy Ltd – Appointment of Executive Director
BSE Nov 19, 2014
Prism Medico and Pharmacy Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sachin Sharma as an Executive Director of the Company for a period of 1 year w.e.f. October 28, 2014, subject to approval of members of the Company.


Tata Elxsi Ltd – Outcome of Committee Meeting
BSE Nov 19, 2014
Tata Elxsi Ltd has informed BSE that on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held on November 19, 2014 has approved the appointment of Dr. Gopichand Katragadda as an Additional director (Non Executive and Non Independent) of the Company with effect from November 20, 2014.


Saurashtra Cement Ltd – Outcome of Board Meeting
BSE Nov 19, 2014
Saurashtra Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, the Board appointed Mr. Navin Sambtani, as Nominee Director of India Debt Management Private Limited with effect from November 06, 2014.


Samruddhi Realty Ltd – Result of Postal Ballot
BSE Nov 19, 2014
Samruddhi Realty Ltd has informed BSE that the shareholders of the Company have approved the following through postal ballot.

1. Appointment of Mr. Praveen Narayanaswamy as an Independent Director under the Companies Act, 2013.

2. Appointment of Mr. Srinivas Gulur Seshagirirao as an Independent Director under the Companies Act, 2013.

3. Appointment of Ms. Sushma Thirunalpalya Somashekarappa as an Independent Director under the Companies Act, 2013.


Paragon Finance Ltd – Outcome of Board Meeting – Appointment of Director

BSE Nov 19, 2014
Paragon Finance Ltd has informed BSE that the Company has appointed Mr. Pradip Khandelwal as an Additional Director under the Category of Independent Director in the Board Meeting held on November 14, 2014.


National Aluminium Co.Ltd – Appointment of Director
BSE Nov 19, 2014
National Aluminium Company Ltd has informed BSE that Dr. Niranjan Kumar Singh has been appointed as Part-time official Director of the Company with effect from November 12, 2014 vide Order dated November 12, 2014 of Ministry of Mines, Government of India.


Hindustan Zinc Ltd – Change in Directors
BSE Nov 19, 2014
Hindustan Zinc Ltd has informed BSE that the Government of India Ministry of Mines, New Delhi vide letter dated November 14, 2014 has appointed Shri Sudhaker Shukla, Economic Adviser, Ministry of Mines as Director on the Board of the Company with immediate effect .


Hindustan Oil Exploration Co.Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Hindustan Oil Exploration Company Ltd has informed BSE that the Board of Directors at its meeting held on November 17, 2014 has appointed Mr. Sunil Behari Mathur as an Independent Director. He is also appointed as the Non-Executive Chairman of the Board / Company.


Infosys BPO Appointment
BSE Nov 18, 2014
Infosys Ltd has informed BSE regarding a Press Release dated November 18, 2014, titled “Infosys BPO Appoints Mr. Anup Uppadhayay as Chief Executive Officer & Managing Director”.


Sunil Healthcare Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Sunil Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2014, has approved the appointment of Mr. Ranjeet Bannerji as an Additional Director.


Onesource Techmedia Ltd – Updates on Outcome of Board Meeting
BSE Nov 18, 2014
Onesource Techmedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014 has appointed Mrs. Sumathi Kothandan as Chief Financial Officer of the Company with effect from November 10, 2014.


Advance PowerInfra Tech Limited – Change in Directorate
BSE Nov 18, 2014
Advance PowerInfra Tech Ltd has informed BSE that, Mr. Mohd. Mohiuddin Laskar, has been appointed as Additional Director of the Company with effect from November 14, 2014.


Hatsun Agro Product Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 18, 2014, approved the appointment of Mr. S. Narayan as Company Secretary and Compliance Officer of the Company w.e.f. November 07, 2014.


Competent Automobiles Co.Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Competent Automobiles Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has consented the reappointment of Mr. Raj Chopra as Chairman and Managing Director and Mr. K. K. Mehta, as Whole-Time Director by means of postal ballot


Ema India Ltd – Appointment of Company Secretary & Compliance Officer
BSE Nov 18, 2014
EMA India Ltd has informed BSE that Ms. Namita Sabarwal is appointed as Company Secretary w.e.f. November 01, 2014 of the Company.Further the Company has informed that, Ms. Namita Sabarwal is also designate as Compliance Officer of the Company .


Swarnsarita Gems Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Swarnsarita Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has finalized the appointment of Mrs. Asha M Chordia as the Director of the Company.


National Plywood Industries Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
National Plywood Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, has appointed Mr. Manoj Pareek as the Chief Financial Officer of the Company from October 31, 2014.And also appointed Mr. Vinod Kumar Sharma, as an Independent Director.


United Van Der Horst Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
United Van Der Horst Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2014, inter alia, has approved the appointment of Mr. Inderpal Singh Sabharwal as Managing Director with effect from November 15, 2014.And also Mr. Ushpal Singh Sabharwal has been appointed as Executive Chairman of the Company with effect from November 15, 2014.


Oscar Investments Ltd – Change in Company Secretary & Compliance Officer
BSE Nov 18, 2014
Oscar Investments Ltd has informed BSE that Mr. Hariom Rastogi, has been appointed as the Company Secretary of the Company with effect from November 01, 2014.


NHC Foods Ltd–Appointment
BSE Nov 18, 2014
NHC Foods Ltd has informed BSE that Mr. Apoorva Shah, Chairman & Managing Director of the Company has been appointed as Vice – Chairman of Indian Spice and Food Stuff Exporters Association (ISFSEA). ISFSEA is an association representing premier exporters of Spices and Food Stuffs & Agriculture Produce, dedicated for looking into issues that concern the trade.


Swarnsarita Gems Ltd – Board Meeting
BSE Nov 18, 2014
Swarnsarita Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has finalized the appointment of Mrs. Asha M Chordia as the Director of the Company.


Dollex Industries Ltd – Board Meeting
BSE Nov 18, 2014
Dollex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has appointed Mr. Mehmood Khan as a Managing Director w.e.f. December 01, 2014.


National Plywood Industries Ltd – Board Meeting
BSE Nov 18, 2014
National Plywood Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, has appointed Mr. ManojPareek as the Chief Financial Officer of the Company from October 31, 2014.And also appointed Mr. Vinod Kumar Sharma, as an Independent Director.


United Van Der Horst Ltd – Board Meeting
BSE Nov 18, 2014
United Van Der Horst Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2014, inter alia, has approved the appointment of Mr. Inderpal Singh Sabharwal as Managing Director with effect from November 15, 2014.And also Mr. Ushpal Singh Sabharwalhas been appointed as Executive Chairman of the Company with effect from November 15, 2014.


Oscar Investments Ltd – Appointment
BSE Nov 18, 2014
Oscar Investments Ltd has informed BSE that Mr. HariomRastogi, has been appointed as the Company Secretary of the Company with effect from November 01, 2014.


Hindustan Agrigenetics Ltd – Appointment of Directors
BSE Nov 17, 2014
Hindustan Agrigenetics Ltd has informed BSE that the Company has appointed Ms. Priti Kapur and Ms. Chandni Kapur as Additional Directors of the Company in the Board Meeting held on November 03, 2014.


Terruzzi Fercalx India Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Terruzzi Fercalx India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has approved the appointment of Mr. Roney Simon and Mr. Puthenventil John Vincent, as Additional Directors and designated as an Independent Directors of the Company for a period of five consecutive years w.e.f November 14, 2014, subject to approval of Shareholders.


Seamec Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Seamec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Manu Chadha as Additional Director to hold the office of Independent Directors.


Gujarat Metallic Coal & Coke Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Gujarat Metallic Coal & Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 17, 2014, has approved the appointment of Mr. Raj Narayan Yadav as an additional Director on the Board.


Dalal Street Investments Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Dalal Street Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, have taken the following decisions:

1. Mr. Vijay Pandya has been appointed as an Independent Director of the Company.
2. Formulated Audit Committee.- Audit Committee consists of:
Mr. PavankumarSanwarmal – Chairman & Member
Mr. Vijay Pandya – Member
Mr. SudhirBandiwadekar – Member


Hindustan Agrigenetics Ltd – Appointments
BSE Nov 17, 2014
Hindustan Agrigenetics Ltd has informed BSE that the Company has appointed Ms. PritiKapur and Ms. ChandniKapur as Additional Directors of the Company in the Board Meeting held on November 03, 2014.


Cambridge Technology Enterprises Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Stefan Hetges, CEO as Key Managerial Personnel.


TerruzziFercalx India Ltd – Board Meeting
BSE Nov 17, 2014
TerruzziFercalx India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has approved the appointment of Mr. Roney Simon and Mr. Puthenventil John Vincent, as Additional Directors and designated as an Independent Directors of the Company for a period of five consecutive yearsw.e.fNovember 14, 2014.


Seamec Ltd- Board Meeting
BSE Nov 17, 2014
Seamec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Manu Chadha as Additional Director to hold the office of Independent Directors.


Gujarat Metallic Coal & Coke Ltd – Board Meeting
BSE Nov 17, 2014
Gujarat Metallic Coal & Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 17, 2014, has approved the appointment of Mr. Raj Narayan Yadav as an additional Director on the Board.


Ace Edutrend Ltd – Board Meeting
BSE Nov 17, 2014
ACE EDUTREND Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Rup Lal as the independent director of the Company. Further, Ms. Atreyee Das has been appointed as the Company Secretary & Compliance Officer of the Company.


VLS Finance Ltd – Appointment
BSE Nov 17, 2014
VLS Finance Ltd has informed BSE that Dr. (Mrs.) Sushma Mehrotra has been appointed as Director of the Company w.e.f. November 14, 2014


Morgan Ventures Ltd – Board Meeting
BSE Nov 17, 2014
Morgan Ventures Ltd has informed BSE that the Board of Directors of the Company in its meeting held on November 14, 2014 has confirmed the appointment of Mr. Ashish Kumar Tiwari as a Chief Financial officer of the Company w.e.f. November 10, 2014.


Brahmanand Himghar Ltd – Board Meeting
BSE Nov 17, 2014
Brahmanand Himghar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mrs. Jyoti Khare as the Director of the Company with effect from November 14, 2014.


Pranavaditya Spinning Mills Ltd – Appointment of Director
BSE Nov 17, 2014
Pranavaditya Spinning Mills Ltd has informed BSE that the Company has appointed Ms. Preeti Sheth as director with effect from November 11, 2014.


SRM Energy Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
SRM Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has approved Mr. Vishal Rastogi, Managing Director of the Company also appointed as CFO of the Company.


NCC Limited – Outcome of Board Meeting
BSE Nov 17, 2014
NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, have approved the appointment of Sri Neeraj Mohan (Nominee of Blackstone Group) as an Additional Director on the Board of the Company.


Automobile Corporation of Goa Ltd – Appointment
BSE Nov 17, 2014
Automobile Corporation of Goa Ltd has informed BSE that Dr. Vaijayanti Pandit (Woman Director) has been appointed as an Additional Director on the Board of Directors of the Company w.e.f. October 20, 2014.


Regency Ceramics Ltd – Board Meeting
BSE Nov 15, 2014
Regency Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, took note of the appointment of Smt. G. Vijaya Vani, Independent Director with effect from November 14, 2014.


Piramal Enterprises Ltd – Updates
BSE Nov 15, 2014
Piramal Enterprises Ltd has informed BSE that Mr. Ajay G. Piramal, Chairman of the Company has been appointed as the Non Executive Chairman of Shriram Capital Limited at its Board Meeting held November 15, 2014.


Marg Projects And Infrastructure Ltd – Board Meeting
BSE Nov 15, 2014
Marg Projects and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of M/s. S Praharaj & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditor.


Arshiya Ltd – Board Meeting
BSE Nov 15, 2014
Arshiya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, Mr. Vaibhav S Bakhare has been appointed as Company Secretary & Compliance Officer of the Company with effect from November 14, 2014.


Genera Agri Corp Ltd – Outcome of Board Meeting
BSE Nov 15, 2014
Genera Agri Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and taken on record the appointment of Mr. R. Ramakrishnam Raju as whole-time Director of the Company.


Surya Roshni Ltd – Board Meeting
BSE Nov 15, 2014
Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered Shri Tarun Baldua, Chief Executive Officer (C.E.O) for Steel Operations of the Company, has been appointed under group of Key Managerial Personnel (KMPs) of the Company w.e.f November 14, 2014.


RUBY MILLS LTD – Outcome of Board Meeting
BSE Nov 15, 2014
Ruby Mills Ltd Ruby Mills Ltd d has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Shri. Deepak R. Shah as an Independent Additional Director of the Company w.e.f. November 14, 2014.


Smiths & Founders (India) Ltd – 513418 – Board Meeting
BSE Nov 15, 2014
Smiths & Founders (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Sudhindra Narayan Kalghatgi as Independent Director.


Genus Power Infrastructures Ltd – Board Meeting
BSE Nov 15, 2014
Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company in its meeting held on November 14, 2014, has approved the appointment of Mr. Rakesh Kumar Agarwal, (Chartered Accountant), as Chief Financial Officer (CFO) of the Company with immediate effect.


Lanco Infratech Ltd – Board Meeting
BSE Nov 15, 2014
Lanco Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Sri Yashpal Gupta as Additional Director of the Company with effect from January 01, 2015.


Supreme Infrastructure India Ltd – Board Meeting
BSE Nov 15, 2014
Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Sanjay Bafna as Chief Financial Officer of the Company. Consequently, Mr. Vikas Sharma, Whole-time Director and designated CFO shall now cease to be the CFO. However, Mr.Vikas Sharma would continue to act as Whole-time Director of the Company.


Brahmaputra Infrastructure Ltd – Board Meeting
BSE Nov 15, 2014
Brahmaputra Infrastructure Ltd has informed BSE that Ms. Khushboo Jhuria, has been appointed, subject to consent of the Members, as a non-executive and Independent Director of the Company, at their meeting held on November 14, 2014.


MSP Steel & Power Ltd – Board Meeting
BSE Nov 15, 2014
MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Saket Agrawal as the Managing Director of the Company w.e.f. November 14, 2014.


Rupa & Company Ltd – Board Meeting
BSE Nov 15, 2014
Rupa & Company Ltd has informed BSE that the Board of directors vide a resolution at their meeting held on November 14, 2014, has appointed Smt. Alka Devi Bangur as an Additional Director to hold office up to the conclusion of the ensuing Annual General Meeting.


Bhandari Hosiery Exports Ltd – Board Meeting
BSE Nov 15, 2014
Bhandari Hosiery Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has re -appointed Shri. Nitin Bhandari as Chairman & Mg. Director for a period of 3 years.


Urja Global Ltd – Outcome of Board Meeting
BSE Nov 15, 2014
Urja Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, inter alia, has considered and approved the following business (es):

1. Appointment of Mr. Rajiv Gupta as an Additional director on the Board of director of the Company.

2. Appointment of Mr. Manoranjan Kumar as the Company Secretary & Compliance Office in the place of Mrs. Honey Gupta with immediate effect.

3. Appointment of Mr. Manoranjan Kumar, Company Secretary and Ms. Anubha Tiwari, Chief Financial Officer as the Key managerial personals.


Learning Edge Academy of Professionals Ltd – Board Meeting
BSE Nov 15, 2014
Learning Edge Academy of Professionals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mrs. Moneesha Ramani as Non-Executive Director on the Board of Directors of the Company.


Mack Trading Co.Ltd – Outcome of Board Meeting
BSE Nov 15, 2014
Mack Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved the appointment of Mr. Vijay Pandya as an Independent Director of the Company.


Innoventive Industries Ltd- Board Meeting
BSE Nov 14, 2014
Innoventive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Ms. Pournima Gadiya as Independent Director of the Company with immediate effect.


Lancor Holdings Ltd – Board Meeting
BSE Nov 14, 2014
Lancor Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has appointed Mr. S. Sridharan as Additional Director of the Company.


RDB Realty & Infrastructure Ltd – Board Meeting
BSE Nov 14, 2014
RDB Realty & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Ms. Deepika Sethia as Company Secretary cum compliance officer w.e.f. November 14, 2014.


Boston Teknowsys (India) Ltd – Board Meeting
BSE Nov 14, 2014
Boston Teknowsys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Mr. Kartika Behera as an additional director of the Company


Kilitch Drugs (India) Ltd – Appointment
BSE Nov 14, 2014
Kilitch Drugs India Ltd has informed BSE that Mr. Nirmal Kumar has appointed as the Company Secretary and Compliance Officer of the Company.


CORE Education & Technologies Ltd – Board Meeting
BSE Nov 14, 2014
CORE Education & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Ashutosh Ghare as the Chief Executive Officer (CEO) of the Company.


Tarapur Transformers Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting, inter alia, has approved the appointment of Ms. Pooja Soni as Company Secretary of the Company w.e.f. November 14, 2014. Also, has appointed Mr. Lalit Laxiram Agarwal as Director of the Company.


Oricon Enterprises Ltd- Outcome of Board Meeting
BSE Nov 14, 2014
Oricon Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Shri. K G Gupta as an Additional Director of the Company and Shri. Pramod Sarda as Chief Financial Officer of the Company.


GEI Industrial Systems Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
GEI Industrial Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has adopted the appointment of Nominee Director, Mrs. Perizad Ghosh as nominee of IDBI Bank.


Jaihind Projects Ltd – Board Meeting
BSE Nov 14, 2014
Jaihind Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have approved the following matters: Appointment of Mr. Parimal Vasavda as an Additional Non-executive director on the board of the Company.


Saboo Brothers Ltd – Board Meeting
BSE Nov 14, 2014
Saboo Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Ms. Mukta Ramnani as its new Company Secretary.


Spentex Industries Ltd – Board Meeting
BSE Nov 14, 2014
Spentex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Ms. Kamal Kapur as Woman Independent Director and Mr. Sunil Kumar Gupta as Internal Auditor of the Company .


Mathew Easow Research Securities Ltd – Board Meeting
BSE Nov 14, 2014
Mathew Easow Research Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Ms. Pritha Sinha, as a Woman Director of the Company with effect from November 14, 2014.Further Ms. Sarika Kedia is appointed as the Company Secretary & Compliance Officer with effect from November 14, 2014.


Jindal Poly Films Ltd – Board Meeting
BSE Nov 14, 2014
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Mr. Suresh D. Gosavi as Whole-time Director on the Board of the Company w.e.f. Nov 14, 2014.


Tijaria Polypipes Ltd – Board Meeting
BSE Nov 14, 2014
Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Girish K. Paliwal, as a Chief Financial Officer (CFO) and also has appointed Mr. Satish Chandra Sharma, as a Company Secretary & Compliance Officer of the Company.


Som Distilleries & Breweries Ltd – Board Meeting
BSE Nov 14, 2014
Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has taken the following decisions:

1. The Board approved the proposal for appointment of Shri Sourabh Tandan as Internal Auditor.
2. The Board approved the proposal for appointment of Smt. Nisha Arora as additional Director.
3. The Board approved the proposal for appointment of Shri Rajesh Dubey as Chief Financial Officer.
4. The Board decided that Smt. Kulvinder Kaur will be in charge of the vigilance matters of the Company.


MID India Industries Ltd – Board Meeting
BSE Nov 14, 2014
Mid India Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have considered and approved the appointment of Ms. Deepika Gandhi as an Additional Director (Independent Director) on the Board. Further, appointed Mr. Sanjay Singh as Managing Director on the Board.


Innovative Tech Pack Ltd – Board Meeting
BSE Nov 14, 2014
Innovative Tech Pack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of M/s. Usha Chhaparwal as Non-executive Independent Women Director of the Company w.e.f. November 14, 2014.


VCCL Ltd – Change of Chief Financial Officer
BSE Nov 14, 2014
VCCL Ltd has informed BSE that Mr. Gopal Swaroop Saxena has been appointed as a Chief Financial Officer w.e.f. November 14, 2014.


Khaitan Chemicals & Fertilizers Ltd – Board Meeting
BSE Nov 14, 2014
Khaitan Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Shri Jagdish Lal Jajoo, as Additional Director (Whole Time Director) of the Company with immediate effect.


Clarus Finance & Securities Ltd – Board Meeting
BSE Nov 14, 2014
Clarus Finance & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have considered and approved the appointment of Mr. Gobinda Chandra Nayak as Chief Financial Officer of the Company w.e.f. November 14, 2014.


Sakthi Finance Ltd – Board Meeting
BSE Nov 14, 2014
Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, have appointed Dr. S. Veluswamy, Senior President (Operations) as Chief Financial Officer (CFO) of the Company with effect from November 14, 2014.


Mahamaya Steel Industries Ltd – Board Meeting
BSE Nov 14, 2014
Mahamaya Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Mr. Brajendra Dwivedi as an Additional Director of the Company.


Tamilnadu Steel Tubes Ltd – Board Meeting
BSE Nov 14, 2014
Tamilnadu Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved Mr. N. Sudharsan has been appointed as C.F.O. of the Company.


Parabolic Drugs Ltd – Board Meeting
BSE Nov 14, 2014
Parabolic Drugs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Mrs. Vandana Singla, as an Independent Director of the Company.


Radhe Developers (India) Ltd – Board Meeting
BSE Nov 14, 2014
Radhe Developers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. HarishKumar Rajput as an Independent Director of the Company.


Steelco Gujarat Ltd – Board Meeting
BSE Nov 14, 2014
Steelco Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed, Mr. Mitesh Hiralal Shah as Managing Director of the Company w.e.f. November 14, 2014.


GVK Power& Infrastructure Ltd – Board Meeting
BSE Nov 14, 2014
GVK Power & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. K. Balarama Reddi as an additional director (Independent) of the Company.


Vishal Fabrics Ltd – Board Meeting
BSE Nov 14, 2014
Vishal Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Amit Kadmawala as an Additional Director of the Company w.e.f. November 13, 2014.


Quadrant Televentures Limited – Appointment
BSE Nov 14, 2014
Quadrant Televentures Ltd has informed BSE that Mr. Ashu Ratan Khare has been appointed as “Chief Financial Officer” (CFO) with immediate effect i.e. November 14, 2014.


Ujaas Energy Ltd – Appointment
BSE Nov 14, 2014
Ujaas Energy Ltd has informed BSE that the Board of Directors has approved the appointment of Mr. Manish Agarwal as an Additional Director (Independent) of the Company, on the recommendation of the Nomination & Remuneration Committee, w.e.f. November 14, 2014.


Lakshmi Overseas Industries Ltd – Appointment
BSE Nov 14, 2014
Lakshmi Overseas Industries Ltd has informed BSE that Mr. Sukhdeep Singh has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. November 14, 2014.


Windsor Machines Ltd – Board Meeting
BSE Nov 14, 2014
Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has approved/ratified the appointment of Mr. Vatsal Parekh as the Chief Financial Officer (CFO) of the Company, w.e.f. October 01, 2014.


Accel Transmatic Ltd – Board Meeting
BSE Nov 14, 2014
Accel Transmatic Ltd has informed BSE that Ms. Shoba Giridharan has been appointed as Company Secretary with effect from November 15, 2014.


Birla Cotsyn (India) Ltd – Board Meeting
BSE Nov 14, 2014
Birla Cotsyn (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Vipin Varkhawat as Chief Financial Officer & Key Managerial Personnel w.e.f. November 14, 2014.


Future Consumer Enterprise Ltd – Board Meeting
BSE Nov 14, 2014
Future Consumer Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have considered and approved the appointment of Ms. Ashni Biyani as a Whole Time Director on the Board of Directors of the Company and also approved the the appointment of Mr. Krishan Kant Rathi as an Additional Director of the Company with effect from November 15, 2014.


Gujarat Petrosynthese Ltd – Board Meeting
BSE Nov 14, 2014
Gujarat Petrosynthese Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Miss. Shweta Kishor Kalgutkar as the Company Secretary of the Company and Compliance officer as per requirement of the listing agreement.


First Financial Services Ltd – Board Meeting
BSE Nov 14, 2014
First Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, Board of Directors has appointed Mr. Chandrakant Narayan Mane as an Additional Director of the Company.


Poddar Developers Ltd – Board Meeting
BSE Nov 14, 2014
Poddar Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mrs. Sangeeta Purushottam, as Non-Executive Independent Women Director and Mr. Dilip J. Thakkar as Non-Executive Director on the Board of the Company with immediate effect.


Pearl Global Industries Ltd – Board Meeting
BSE Nov 14, 2014
Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held November 14, 2014, have re-appointed the following Whole-Time Directors:

1. Mrs. Shefali Seth, for a further period of three (3) years, w.e.f. January 19, 2015.

2. Mr. Vinod Vaish, for a further period of 1 year and 9 months, w.e.f. from January 19, 2015.


Great Eastern Shipping Co.Ltd – Board Meeting
BSE Nov 14, 2014
Great Eastern Shipping Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the Board has appointed Mrs. Rita Bhagwati and Mr. Farrokh Kavarana as Independent Directors of the Company with etfect from November 14, 2014.
The Board has also appointed of Mr G. Shivakumar as Executive Director of the Company with effect from November 14, 2014.


Bhuwalka Steel Industries Ltd – Board Meeting
BSE Nov 14, 2014
Bhuwalka Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has appointedMr. Ajay Kumar Bhuwalka
as the Managing Director of the Company.


Firstsource Solutions Ltd – Board Meeting
BSE Nov 14, 2014
Firstsource Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has taken the following decisions :
1. Appointment of Mr. V. K. Sharma as an Additional Director.
2. Appointment of Mr. Pradip Kumar Khaitan as a Non- executive Non Independent Director on the Board.


Shakti Pumps (India) Ltd – Board Meeting
BSE Nov 14, 2014
Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Bal Mukund Sharma as an Independent Director.


Dynamatic Technologies Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
Dynamatic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered the following:

1 .Mr. P. S. Ramesh, was appointed as additional director, designated as “Executive Director and Chief Operating Officer – Hydraulics, India” on the Board of the Company.
2. Mr. Hanuman Kumar Sharma, was appointed as additional director, designated as “Executive Director and Chief Financial Officer” on the Board of the Company.


Shree Krishna Paper Mills & Industries Ltd – Appointment
BSE Nov 14, 2014
Shree Krishna Paper Mills & Industries Ltd has informed BSE that the Company has appointed Ms. Sonam Katyal, as its Compliance Officer of the Company w.e.f. November 10, 2014.


India Radiators Ltd – Appointment
BSE Nov 14, 2014
India Radiators Ltd has informed BSE that the recommendation of the Nomination & Remuneration Committee is considered by the Board of Directors in the adjourned Board meeting held on November 14, 2014, has appointed Mr. K. Nadanasundaram, as the Whole-time director of the Company subject to the approval of the shareholders.


Ashapura Intimates Fashion Ltd – Board Meeting
BSE Nov 14, 2014
Ashapura Intimates Fashion Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, have considered and approved the appointment of M/s. Jaiprakash R. Singh & Associates as a Secretarial Auditor of the Company for the financial year
2014-15.Further, Mrs. Anupama Sharma has been designated as Additional Director of the Company with effect from November 01, 2014.


Kilburn Engineering Ltd – Board Meeting
BSE Nov 14, 2014
Kilburn Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has decided the appointment of Ms. Priya Saran Chaudhri as an additional director. Mrs. Chaudhri is a Non executive, Independent director.


Bhushan Steel Ltd – Board Meeting
BSE Nov 14, 2014
Bhushan Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Mr. Ajoy Kumar Deb nominated as Nominee Director by the State Bank of India.


Genus Power Infrastructures Ltd – Appointment
BSE Nov 14, 2014
Genus Power Infrastructures Ltd has informed BSE that Mr. Satya Narayan Vijayvergiya has been appointed as an additional director of the Company with effect from November 14, 2014 to hold office till the next annual general meeting.


Modern Steels Ltd – Board Meeting
BSE Nov 14, 2014
Modern Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. D. K. Gupta as Nominee Director of Stake Bank of India with immediate effect and Mr. Krishan Kumar Goyal has been redesignated as Managing Director of the Company.


Anshu’s Clothing Ltd – Resignation of Directors
BSE Nov 14, 2014
Anshu’s Clothing Ltd has informed BSE that Mrs. Sunita Jain is appointed as Additional Director w.e.f. November 14, 2014


VCK Capital Market Services Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
VCK Capital Market Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Mr. Gautam Arora as Chief Financial Officer w.e.f. November 14, 2014.


Burnpur Cement Ltd- Board Meeting
BSE Nov 14, 2014
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has passed and approved the appointment of Mr. Sajjan Kumar Agarwal as CFO.


VCU Data Management Ltd – Board Meeting
BSE Nov 14, 2014
VCU Data Management Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia :Has noted appointment of Mrs. Renuka Bafna, Non Executive Director of the Company with effect from November 03, 2014.


Intellivate Capital Ventures Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
Intellivate Capital Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Mr. S. V. Rao as the Additional and Independent Director on the Board of the Company.


Jammu & Kashmir Bank Ltd – Change in Directorate
BSE Nov 14, 2014
Jammu & Kashmir Bank Ltd has informed BSE that Shri D. K. Meena, General Manager, Urban Banks Department, Reserve Bank of India, Jaipur, has been appointed as additional Director on the Board of the Jammu & Kashmir Bank Ltd for a period of 2 years with effect from November 01, 2014 to October 31, 2016 or till further orders, whichever is earlier.


Shri Krishna Prasadam Ltd – Board Meeting
BSE Nov 14, 2014
Shri Krishna Prasadam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Neeraj Singh as additional director of the Company.


Dollex Industries Ltd – Updates on Outcome of Board Meeting – Change in Compliance Officer

BSE Nov 14, 2014
Dollex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has appointed Mrs. Kavita Kashikar as a Compliance Officer.


Stampede Capital Ltd – Board Meeting
BSE Nov 14, 2014
Stampede Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Y. Srikanth Reddy, as Company Secretary and Compliance officer of the Company with effect from November 13, 2014.


Vikas GlobalOne Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Vikas GlobalOne Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved the appointment of Mr. Vikram Dang, Chief Financial officer of the Company.


Jaysynth Dyestuff India Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Jaysynth Dyestuff India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved the appointment of Shri Parag S. Kothari, Joint Managing Director as Chairman of the Company.


Dhanlaxmi Bank Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on October 17, 2014, has appointed Dr. Lakshmy Devi K R as additional director on the Board of the Bank.


Sunrise Asian Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Sunrise Asian Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2014 appointment of Mr. Nitish Ranjan and Mr. Arunesh as Additional Directors on the Board of the Company w.e.f. November 03, 2014.


Advent Computer Services Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Advent Computer Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has appointed Mr. Rohit Taparia as the Company Secretary and Compliance Officer.


Havells India Ltd – Outcome of Board Meeting (Appointment of Chairman and Managing Director)
BSE Nov 13, 2014
Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, approved the appointment of Shri Anil Rai Gupta as the Chairman and Managing Director of the Company.


Brooks Laboratories Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Brooks Laboratories Ltd has informed BSE that Mr. Anil Pillai has been appointed as the Chief Financial Officer of the Company with effect from November 01, 2014.


Purshottam Investofin Ltd – Appointment of Company Secretary cum Compliance Officer

BSE Nov 13, 2014
Purshottam Investofin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014 has appointed Ms. Sarita Aggarwal as Company Secretary cum Compliance Officer of the Company w.e.f. November 01, 2014.


Sequent Scientific Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Sequent Scientific Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014 has appointed Mr. Manish Gupta as the Managing Director of the Company.


Narmada Gelatines Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Narmada Gelatines Ltd has informed BSE that Ms. Priya Gupta – has been appointed and designated as the Chief Financial Officer of the Company with effect from November 11, 2014 by the Board of Directors at its meeting held on November 11, 2014.


Orient Refractories Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Mr. Gurdeep Singh and Dr. Vijay Sharma as Non- Executive Independent Directors of the Company. Also, Mr. Gurdeep Singh was elected as Chairman of the Company.


Gulshan Chemfill Ltd – Appointment of CFO
BSE Nov 12, 2014
Gulshan Chemfill Ltd has informed BSE that the Board of Directors on approval from the Audit Committee of the Company has appointed Mr. Pradeep Kumar as Chief Finance Officer of the Company w.e.f. November 12, 2014.


Ferro Alloys Corporation Ltd – Appointment of Director
BSE Nov 12, 2014
Ferro Alloys Corporation Ltd has informed BSE that Mr. Anurag Murlidhar Saraf has been appointed as a Additional Director on the Board of the Company w.e.f. November 10, 2014.


Natco Pharma Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Natco Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has taken on record the following:

1. Mr. P S R K Prasad, Executive Vice President (Corporate Engineering Services) appointed as Additional Director of the Company who will be in the wholetime employment of the Company.

2. Mr. S V V N Appa Rao, Vice President (Finance & Accounts) appointed as Interim (Chief Financial Officer) of the Company.


Shree Ram Urban infrastructure Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Shree Ram Urban infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Shri Yatin Sangani as a Company Secretary and Compliance Officer and appointment of Shri Virendra Bhatt, Practicing Company secretary as a Secretarial Auditor of the Company for the year 2014-2015.


Golden Goenka Fincorp Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Golden Goenka Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, has appointed Mrs. Leena Hinesh Jobanpotra, as an additional Independent Director of the Company w.e.f. November 12, 2014.


Mahalaxmi Rubtech Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Mahalaxmi Rubtech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has appointed Mr. Shailesh Koshti as Company Secretary with effect from November 12, 2014.


Zodiac Clothing Company Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Zodiac Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Dr. Saumitra Chaudhuri as an Additional Director, who will be functioning as an Independent Director on the Board of the Company.


Nyssa Corporation Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Nyssa Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Mr. Kamlesh Ramraj Tiwari as a Director of the company.


IMP Powers Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
IMP Powers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Shri P. Uma Shankar as an Additional Director.


TGB Banquets and Hotels Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
TGB Banquets and Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has appointed Mr. Prem Pareek as Chief Financial Officer (CFO) of the Company .


Kamadgiri Fashion Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Kamadgiri Fashion Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Mr. Jagdish Prasad Dave as Chief Financial Officer of the Company with immediate effect.


Tata Steel Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, has appointed Mr. Andrew Robb as an Additional Director/ Independent Director on the Board of Directors of the Company with immediate effect.


Dwitiya Trading Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Dwitiya Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Mr. Rabi Jalan as additional Director of the Company.


Amit Spinning Industries Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Amit Spinning Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has appointed Mr. Sunil Kumar Gupta as Internal Auditor.


Media Matrix Worldwide Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has appointed Mr. Shitij Wadhwa, as a Company Secretary cum Compliance Officer of the Company w.e.f. November 12, 2014.
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Dharani Sugars & Chemicals Ltd – Appointment of Directors
BSE Nov 12, 2014
Dharani Sugars & Chemicals Ltd has informed BSE that Mrs. Visalakshi Periasamy , Mr. P. Selvam and Dr. S. Muthu has been appointed as additional directors with effect from November 12, 2014.


NRB Industrial Bearings Ltd – Appointment of Company Secretary
BSE Nov 12, 2014
NRB Industrial Bearings Ltd has informed BSE that Mr. Pravin Jogani is appointed as Company Secretary by the Board of Directors of the Company effective from November 05, 2014.


Garware Polyester Ltd – Appointment of Director
BSE Nov 12, 2014
Garware Polyester Ltd has informed BSE that Mr. Nilesh P. Doshi has been appointed as an Independent Non Executive director on the Board of the Company w.e.f. November 12, 2014.


Dhampur Sugar Mills Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered and approved the appointment of Ms. Nandita Chaturvedi as lndependent Woman Director of the Company.


Indo Rama Synthetics (India) Ltd – Change in Directorate
BSE Nov 11, 2014
Indo Rama Synthetics (India) Ltd has informed BSE that the Company has appointed Mr. Sanjeev Aggarwal as President & Chief Financial Officer of the Company, with effect from November 11, 2014.


Setco Automotive Ltd – Outcome of Board Meeting
BSE Nov 11, 2014
Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, inter alia, has appointed Mrs. Urja Shah as Additional Director of the Company effective from November 11, 2014.


JMD Telefilms Industries Ltd – Appointment of Compliance Officer
BSE Nov 11, 2014
JMD Telefilms Industries Ltd has informed BSE that Mr. Amit Gupta, Company Secretary has been appointed as Compliance Officer of the Company w.e.f. July 01, 2014.


Sterling Strips Ltd – Outcome of Board Meeting
BSE Nov 11, 2014
Sterling Strips Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Mr. Yash Dharmendra Sanghvi as Additional Director and also appointed Ms. Payal Raju Savla as Additional Independent Director.


Ultramarine & Pigments Ltd – Appointment of Director
BSE Nov 11, 2014
Ultramarine & Pigments Ltd has informed BSE that Mr. Navin Venkataraman is appointed as an Independent Director of the Company with effect from November 10, 2014.


Sterling Green Woods Ltd – Change in CFO
BSE Nov 10, 2014
Sterling Green Woods Ltd has informed BSE that Mr. Kantilal Panchal has been appointed as Chief Financial Officer.


Aro Granite Industries Ltd – Appointment of Director
BSE Nov 10, 2014
Aro Granite Industries Ltd has informed BSE that Mr. K Raghavendra Acharya has been appointed as an Additional Director of the Company.


Logix Microsystems Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Logix Microsystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia has appointed Ms. Chitra M. A as the Company Secretary and Compliance Officer of the Company and also appointed Ms. Kiran Soni as Chief Financial Officer.


Tainwala Chemicals and Plastics (India) Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors of the Company has appointed Malay M. Shah, Practicing Company Secretary, as an Auditor for Secretarial Audit of the Company.


Omax Autos Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has approved the appointment of Mr. Sanjeeb Kumar Subudhi as the Company Secretary and Compliance Officer w.e.f. September 10, 2014.


Ador Welding Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Ador Welding Ltd has informed BSE that the Board of Directors of the Company, at its Meeting held on November 10, 2014 has appointed Mr. Gaurav Lalwani & Mr. Sasha Mirchandani as Additional Directors w.e.f. November 10, 2014.


Onesource Techmedia Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Onesource Techmedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, has approved the appointment of Mr. S. Krishna Rao as Additional Director , appointment of Mrs. Kokila Gangan as Additional Director cum Independent Director and appointment of Mr. S. Krishna Rao as Whole-Time Director.


AVI Photochem Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
AVI Photochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Ms. Bhavna Patel has been appointed as Company Secretary of the Company w.e.f. November 10, 2014.


Shivalik Bimetal Controls Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Mrs. Harpreet Kaur as Independent Women Director and appointed M/s. AMR & Co., Chartered Accountants, as Internal Auditors of the company.


Cosmo Films Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Mr. Pratip Chaudhuri as an Additional Director in the capacity of Independent Director w.e.f. November 10, 2014.


Gabriel India Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Gabriel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Mr. Atul Khosla as an Additional Non-Executive Independent Director


ELF Trading & Chemicals Manufacturing Ltd – Outcome of Board Meeting
BSE Nov 7, 2014
ELF Trading & Chemicals Manufacturing Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Malini Gaurang Shah as an Additional Director on the Board.


VJIL Consulting Ltd – Outcome of Board Meeting
BSE Nov 7, 2014
VJIL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, has appointed Ms. M. Sunitha as Non-Executive Director of the Company.


Superior Industrial Enterprises Ltd – Outcome of Board Meeting
BSE Nov 7, 2014
Superior Industrial Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, inter alia, has considered and approved the appointment of Mr. V. K. Gupta as independent and non- executive director and appointment of Ms. Neha Sarpal for the post of Company Secretary.


GV Films Ltd – Appointment of Company Secretary & CFO
BSE Nov 6, 2014
GV Films Ltd has informed BSE that with effect from September 27, 2014 the Company has appointed Mr. Viswanathan Sridhar as Company Secretary and Mr. Suresh Amin as CFO.


Indraprastha Gas Ltd – Change in Directorship
BSE Nov 6, 2014
Indraprastha Gas Ltd has informed BSE that Board of Directors of the Company has appointment of Shri R. K. Sharma as Additional Director of the Company w.e.f. October 15, 2014.


GlaxoSmithKline Pharmaceuticals Ltd – Change in Directorate
BSE Nov 6, 2014
GlaxoSmithKline Pharmaceuticals Ltd has informed BSE that Board of Directors at its Meeting held on November 06, 2014 has appointed Mr. Andrew Aristidou as the Chief Financial Officer and Executive Director of the Company from December 01, 2014.


Godrej Properties Ltd – Outcome of Board Meeting
BSE Nov 6, 2014
Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, has appointed Mr. Surender Varma as Company Secretary of the Company with immediate effect.


Suryalata Spinning Mills Ltd – Outcome of Board Meeting
BSE Nov 6, 2014
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, inter alia, has transacted the following business:

1. Smt. Madhavi Agarwal, Director has been elevated and appointed as a Whole-Time Director by the Company, with a designation as an “Executive Director”.

2. Smt.Prameela Rani M. has been appointed as Company Secretary by the Company.


Bharat Electronics Ltd – Change in Board of Directors
BSE Nov 5, 2014
Bharat Electronics Ltd has informed BSE that Govt. of India has appointed Mr. J. Rama Krishna Rao as part-time official Director on the Board of the Company in place of Mr. P. K. Mishra w.e.f. November 03, 2014.


Anugraha Jwellers Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Anugraha Jwellers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, has considered and approved the following matters:

1. Appointment of Mr. Bhagwati Prasad Jhunjhunwala as the Additional Director and Non-Executive Chairman of the Company with effect from November 05, 2014.

2. Appointment of Mr. Vasalakotram Sampath Sudhakar as Chief Financial Officer of the Company with effect from November 05, 2014.


California Software Company Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
California Software Company Ltd has informed BSE that the Board of Directors of the Company at its meeting has approved Frederick Ivor Bendle, Surya Ramachandran and T. R. Ramsamy as Directors. Further, it also approved Re-appointment of Bhavesh Rameshlal Chauhan as Managing Director.


Premier Explosives Ltd – Change in Directorate
BSE Nov 5, 2014
Premier Explosives Ltd has informed BSE about the following changes in the Directorate:

1. Mr. Arun Kapoor has been appointed by shareholders at 34th Annual General Meeting of the Company held on August 13, 2014 as Small Shareholders’ Director with effect from August 13, 2014.
2. Mr. Anilkumar Mehta, Mr. P. R. Tripathi, Mr. K. Rama Rao and Dr. A. Venkataraman are appointed by shareholders as Independent Directors with effect from August 13, 2014 to August 12, 2019


Orient Bell Ltd – Appointment of Director
BSE Nov 5, 2014
Orient Bell Ltd has informed BSE that Ms. Tanuja Joshi has been appointed as Additional Director on the Board of Directors of the Company w.e.f. November 03, 2014.


Uttam Galva Steels Ltd – Change in Directorate
BSE Nov 5, 2014
Uttam Galva Steels Ltd has informed BSE that Smt. Swarnaprabha Sukumar has been appointed on the Board as an Additional Director with effect from November 04, 2014.


TeleCanor Global Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
TeleCanor Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014 has appointment of Mr. K R C Sekhar as additional director.


Exotic Coal Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Exotic Coal Ltd has informed BSE that Mr. Shivtoshkumar R Singh has been appointed as an Additional director of the Company w.e.f. November 04, 2014.


Cosmo Ferrites Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Cosmo Ferrites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014 has appointment of Dr. Ramakant Dwivedi Mr. Janardan Gupta and as Additional Director in the capacity of Independent Director.


Hexaware Technologies Ltd – Change in Directorate
BSE Nov 5, 2014
Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, inter alia, has appointed Mr. Jack Hennessy as an Additional Director on the Board.


Saksoft Ltd – Change in Company Secretary & Compliance Officer
BSE Nov 5, 2014
Saksoft Ltd has informed BSE that Mr. Vivekanandan Babu has been appointed as the Company Secretary and Compliance Officer with immediate effect.


OTCO International Ltd – Change in Directorate
BSE Nov 5, 2014
OTCO International Ltd has informed BSE that Mr. Subrahmaniya Sivam Ramamurthy has been appointed as Non-executive Independent Director of the Company.


Trent Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Trent Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014, has appointed Mr. Philip N. Auld as the Managing Director of the Company for a period of three years with effect from November 04, 2014.


Pidilite Industries Ltd – Change in Directorate
BSE Nov 5, 2014
Pidilite Industries Ltd has informed BSE that Shri J. L. Shah has been appointed as an Additional Director and also Whole Time Director of the Company, designated as Director (Factories Operations) w.e.f. November 04, 2014.


Panacea Biotec Ltd – Appointment of Director
BSE Nov 5, 2014
Panacea Biotec Ltd has informed BSE that Mr. Om Parkash Kelkar, has been appointed as Non-Executive Independent Director of the Company w.e.f. October 31, 2014.


Aro Granite Industries Ltd – Appointment of Director
BSE Nov 5, 2014
Aro Granite Industries Ltd has informed BSE that Ms. Vanitha Sood has been appointed as an Additional Director of the Company.


Alembic Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, inter alia, has appointed Mr. Abhijit Joshi an Additional Director of the Company.


Sir Shadi Lal Enterprises Ltd – Change of Company Secretary & Compliance Officer
BSE Nov 5, 2014
Sir Shadi Lal Enterprises Ltd has informed BSE that Mr. Akhilesh Kumar Singh, has been appointed as Company Secretary and Compliance officer of the Company w.e.f. dated November 01, 2014.


Muthoot Finance Ltd – Outcome of Board Meeting – Appointment of Directors
BSE Nov 5, 2014
Muthoot Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, has appointed Ms. Pamela Anna Mathew and Mr. Alexander M. George as Additional Directors of the Company.


Esteem Bio Organic Food Processing Ltd – Appointment of Company Secretary
BSE Nov 4, 2014
Esteem Bio Organic Food Processing Ltd has informed BSE that Ms. Nishu Tomar has been appointed as Company Secretary and Compliance officer of the Company w.e.f. October 01, 2014.


Hitachi Home & Life Solutions (India) Ltd – Appointment of Independent Director
BSE Nov 4, 2014
Hitachi Home & Life Solutions (India) Ltd has informed BSE that Ms. Indira Parikh has been appointed as an Independent Director of the Company with effect from November 04, 2014.


State Bank of Travancore – Change in Directorate
BSE Nov 4, 2014
State Bank of Travancore has informed BSE that Shri VG Kannan, MD & GE (A&S), State Bank of India, was appointed as one of the Directors of the Bank with effect from October 22, 2014.


Thirumalai Chemicals Ltd – Appointment of Director
BSE Nov 3, 2014
Thirumalai Chemicals Ltd has informed BSE that Mrs. Ramya Bharathram has been appointed as a Whole-time Director on the Board of the Company on November 03, 2014.


Gujarat Borosil Ltd – Appointment of Director
BSE Nov 3, 2014
Gujarat Borosil Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Shalini Kamath as Additional Director of the Company w.e.f. November 03, 2014, in the category of Independent Director.


Menon Pistons Ltd – Outcome of Board Meeting
BSE Nov 3, 2014
Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2014, inter alia, has approved the appointment of Mrs. Sadhana Zadbuke as Additional Independent Director.


Som Datt Finance Corporation Ltd – Change in Directorate
BSE Nov 3, 2014
Som Datt Finance Corporation Ltd has informed BSE that Mrs. Charu Datt Bhatia has been appointed as Director of the Company w.e.f. September 30, 2014.


Tide Water Oil (India) Ltd – Board declares Special Interim Dividend
BSE Nov 3, 2014
Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2014, inter alia, has transacted the following:

1. Appointed Shri S. Sundareshan as Independent Director of the Company.
2. Appointment of Shri S. Roy Choudhury as Independent Director of the Company.
3. Appointed Shri S. Munshi as Director of the Company.


Subros Ltd – Change in the Director
BSE Nov 3, 2014
Subros Ltd has informed BSE that Mr. K. Shimokawa has been appointed as Director of the Company representing Denso Corporation, Japan in place of Mr. Y. Makino with effect from Nov 03, 2014.

Further Mr. Y. Kajita has been appointed as an Alternate Director for Mr. K. Shimokawa representing Denso Corporation, Japan with effect from Nov 03, 2014.


Apcotex Industries Ltd – Appointment of Additional Director
BSE Nov 3, 2014
Apcotex Industries Ltd has informed BSE that the Board of Directors in their meeting held on October 31, 2014 have appointed Smt. Priyamvada Bhumkar as Additional Director of the Company.


3i Infotech Ltd – Appointment of Director
BSE Nov 3, 2014
3i Infotech Ltd has informed BSE that Dr. Shashank Desai has been appointed as an Independent Director on the Board of the Company with immediate effect i.e. November 03, 2014.


Skyline Millars Ltd – Change of Auditor
BSE Oct 31, 2014
Skyline Millars Ltd has informed BSE that M/s. Manubhai & Shah, Chartered Accountants, Ahmedabad, has been appointed as a Statutory Auditors of the Company in place of M/s. Shah & Co, Chartered Accountants, Mumbai.


SQS India BFSI Ltd – SQS India BFSI Appoints Ms. Jessie Paul as Independent Director

BSE Oct 31, 2014
SQS India BFSI Ltd has informed BSE regarding a Press Release dated October 30, 2014 titled “SQS India BFSI Appoints Ms. Jessie Paul as Independent Director”.


Pooja Entertainment and Films Ltd – Outcome of Board Meeting
BSE Oct 31, 2014
Pooja Entertainment and Films Ltd has informed BSE that the Board of Directors has appointed Ms. Sneha Poojari as the Company Secretary & Compliance Officer of the Company w.e.f. October 31, 2014.


Sun Pharma Advanced Research Company Ltd – Appointment of Director

BSE Oct 31, 2014
Sun Pharma Advanced Research Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, has appointed Ms. Bhavna Doshi as an additional independent Director on the Board of Directors of the Company.


Advanta Ltd – Outcome of Board Meeting
BSE Oct 31, 2014
Advanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, have transacted the following items of business:

1. Appointed Mr. Venkatram Vasantavada as Additional Director and subsequently as Whole-Time Director of the Company with effect from w.e.f. November 01, 2014.

2. Appointed Mr. Y. Suryanarayana, Advocate, High Court of A.P. as the Scrutinizer for conducting the process of e-voting and Postal Ballot.


Castrol India Ltd – Appointment of Director- Supply Chain
BSE Oct 31, 2014
Castrol India Ltd has informed BSE that at the Board Meeting held on October 30, 2014, Mr. Jayanta Chatterjee has been appointed as an Additional Director of the Company with effect from October 30, 2014.


P.M. Telelinnks Ltd – Outcome of Board Meeting
BSE Oct 31, 2014
P.M. Telelinnks Ltd has informed BSE that the Board of the Directors of the Company at its meeting held on October 30, 2014, inter alia, has transacted the following:
1. Appointment of Mr. Amish Kadakia Bharat as an Independent Director on the Board.
2. Appointment of Mrs. G. Sandhya Rani Company Secretary as the Compliance Officer of the Company


Radix Industries (India) Ltd – Outcome of Board Meeting
BSE Oct 30, 2014
Radix Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014 has appointed Mr. Katari Siddartha as Additional Director of the Company.


Equitas Finance Pvt Ltd – Change in Board of Directors
BSE Oct 30, 2014
Equitas Finance Pvt Ltd has informed BSE about the following changes in the Board of Directors of the Company:

1. Mr. Venky Natarajan has joined the Board of the Company as Investor Nominee Director of CDC Group Plc (Investor of the Company’s Holding company, Equitas Holdings Private Limited) with effect from October 30, 2014.

2. Mr. Arun Diaz has joined the Board of the Company as Independent & Non-Executive Director of the Company with effect from October 30, 2014.


KEI Industries Ltd – Appointment of Chief Financial Officer (CFO)
BSE Oct 30, 2014
KEI Industries Ltd has informed BSE that Mr. Rajeev Gupta, Executive Director (Finance) of the Company will also act as Chief Financial Officer (CFO) of the Company w.e.f. October 01, 2014.


Bank of Maharashtra – Change in Directorate
BSE Oct 30, 2014
Bank of Maharashtra has informed BSE that tenure of Dr. S.U.Deshpande as Officer Employee Director on the Board of Bank of Maharashtra has been curtailed w.e.f. March 16, 2014.


Winsome Yarns Ltd – Appointment of Nominee Director
BSE Oct 30, 2014
Winsome Yarns Ltd has informed BSE that the Board of Directors of the Company have appointed Shri Brij Mohan Padha as Nominee Director of the Company with effect from October 18, 2014.


Farmax India Ltd – Change in Directors/Auditors
BSE Oct 30, 2014
Farmax India Ltd has informed BSE about Change in Directors/Auditors:

1. Appointment of Priyanka Palacharla as Independent Director.

2. Appointment of Sudeer Reddy Endreddy as Independent Director.

3. Appointments of M/s. Vijay Sai Kumar & Associates as Statutory Auditors of the Company.


MSR India Ltd – Change in Directorate
BSE Oct 30, 2014
MSR India Ltd has informed BSE about the following changes in the Board of Directors of the Company:

1. Appointment of Gundala Raju as Independent Director.

2. Appointment of M/s. Vijay Sai Kumar & Associates as Statutory Auditors of the Company..


Sakthi Sugars Ltd – Appointment of Chief Executive Officer
BSE Oct 30, 2014
Sakthi Sugars Ltd has informed BSE that the Company on October 30, 2014 has appointed Sri S. Audiseshiah, a retired Indian Administrative Service Officer, as Chief Executive Officer of the Company.


Yes Bank Ltd – Change in Directorate
BSE Oct 30, 2014
Yes Bank Ltd has informed BSE that pursuant to the approval of the Reserve Bank of India, Ms. Radha Singh took charge as the part-time Chairperson of the Bank for a period of two (2) years.


Oriental Hotels Ltd – Change in Directorate
BSE Oct 30, 2014
Oriental Hotels Ltd has informed BSE that Mr. Rakesh Kumar Sarna was appointed as an Additional Director of the Company .


Excel Crop Care Ltd – Change in Directorate
BSE Oct 30, 2014
Excel Crop Care Ltd has informed BSE that Mr. Brian Benson and Mr. Mohit Bhuteria have been appointed as directors of the Company.


Lead Financial Services Ltd – Appointment of Non-executive Non Independent Director

BSE Oct 30, 2014
Lead Financial Services Ltd has informed BSE that the Shareholders of the Company in their Annual General Meeting held on September 29, 2014, have approved the appointment of Mrs. Kusha Bindal as a Director of the Company.


Wheels India Ltd – Outcome of Board Meeting
BSE Oct 30, 2014
Wheels India Ltd has informed BSE that the Board of Directors have approved the appointment of Mr. Christopher Michael Benedict Akers as Director with effect from October 30, 2014.


Belapur Industries Ltd – Appointment of Directors
BSE Oct 29, 2014
Belapur Industries Ltd has informed BSE that Mr. Kiran Kantilal Patel, Mr. Sadanand Bapu Mandlik and Mr. Malik Mansurali Keshwani have been appointed as Independent Directors of the Company to hold office for a term of five consecutive years w.e.f. October 01, 2014


Westlife Development Ltd – Change in Statutory Auditors
BSE Oct 29, 2014
Westlife Development Ltd has informed BSE that S R B C & CO LLP, Chartered Accountants, Mumbai have been appointed as Statutory Auditors of the Company in place of S.R. Batliboi & Co. LLP, Chartered Accountants.


Purshottam Investofin Ltd – Appointment of Director
BSE Oct 29, 2014
Purshottam Investofin Ltd has informed BSE that Ms. Swati Sharma is appointed as an Additional Director w.e.f. October 15, 2014.


Petronet LNG Ltd – Change in Directorate
BSE Oct 29, 2014
Petronet LNG Ltd has informed BSE that Shri. Debasis Sen has been appointed as Nominee Director of Indian Oil Corporation Ltd, on the Board of the Company w.e.f. October 21, 2014 in place of Shri. A. M. K. Sinha who had superannuated from the services of Indian Oil Corporation Ltd.


Quest Softech (India) Ltd – Appointment of Compliance Officer
BSE Oct 29, 2014
Quest Softech (India) Ltd has informed BSE that the Company appoints Ms. Archana Tripathi as a Compliance Officer of the Company with immediate effect.


Mangalam Drugs & Organics Ltd – Appoinments of Director
BSE Oct 29, 2014
Mangalam Drugs & Organics Ltd has informed BSE that Mrs. Meenal Sukhani has been appointed as Additional Director on the Board of the Company with effect from October 21, 2014. She will be Non – executive director of the Company.


Sequent Scientific Ltd – Appointment of Director
BSE Oct 29, 2014
Sequent Scientific Ltd has informed BSE that Dr. Kausalya Santhanam has been appointed as an Independent Non-Executive Director (Additional Director) of the Company, with effect from October 28, 2014.


Punjab National Bank – Appointment
BSE Oct 28, 2014
Punjab National Bank has informed BSE that Shri K. R. Kamath, has appointed as a Chairman and Managing Director of the Bank with effect from October 28, 2014.


BCC Finance Ltd – Appointment
BSE Oct 28, 2014
BCC Finance Ltd has informed BSE that Shri Shashikant Vyankatesh Chaoji have appointed Director of the Company with effect from October 28, 2014.


Indian Oil Corporation Ltd – Appointment
BSE Oct 28, 2014
Indian Oil Corporation Ltd has informed BSE that Shri A. K. Sharma has been appointed as Director (Finance) of the Company with effect from October 27, 2014.


Kriti Industries India Ltd – Outcome of Board Meeting
BSE Oct 28, 2014
Kriti Industries India Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, has approved the following:
1. Mr. Vinod Kumar Mittal has been appointed as Chief Financial Officer of the Company with effect from September 01, 2014.
2. Mr. Satish Patel has been appointed as Company Secretary of the Company with effect from October 06, 2014.


Matru Smriti Traders Ltd – Updates on Outcome of Board Meeting
BSE Oct 28, 2014
Matru Smriti Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 09, 2014, has also decided to appoint Mr. Ashish Ashokkumar Shah, one of the Director in Shreeji Corporate Solutions & Trade Pvt.Ltd (Acquirer in the Open Offer) of the Target Company, as the Additional Director of the Company in terms of Regulation of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (”SEBI Takeover Regulations”).


Jackson Investments Ltd – Change in Compliance Officer
BSE Oct 28, 2014
Jackson Investments Ltd has informed BSE that Ms. Priyanaka Agarwal, Company Secretary has been appointed as Compliance Officer of the Company in place of Nitu Goel w.e.f. October 01, 2014.


Suryodaya Investment & Trading Company Ltd – Outcome of Board Meeting
BSE Oct 28, 2014
Suryodaya Investment & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has considered and approved the appointment of Smt. Sanjeeta Deepak Puthran as Additional woman Independent Director of the Company w.e.f. October 17, 2014.
Consequently, the Board of Directors of the Company will henceforth consist of the following:
Shri. Shantimall Singhvi
Shri. Rajendra S. Bhangui
Shri. Raman Subhash
Smt. Sanjeeta Deepak Puthran


Inlac Granston Ltd – Outcome of Board Meeting
BSE Oct 28, 2014
Inlac Granston Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014 inter alia, has considered and approved the appointment of following Additional Independent Directors of the Company w.e.f. October 17, 2014:
1. Shri Hugo D’souza
2. Shri Neelkanth Vasudeo Iyer
3. Smt. Isha Indukumar Doshi
Consequently, the Board of Directors of the Company will henceforth consist of the following:-
1. Shri Binod Kumar Shroff
2. Shri Pascoal Fernandes
3. Shri Ghanshyamlal Srivastava
4. Shri Hugu D’souza
5. Shri Neelkant Vasudeo Iyer
6. Smt. Isha Indukumar Doshi


Matra Kaushal Enterprise Ltd – Appointment of Director
BSE Oct 28, 2014
Matra Kaushal Enterprise Ltd has informed BSE that Mr. Suresh Chandra Partani was appointed by the Board of Directors of the Company as the Additional and Non Executive Independent Director w.e.f. October 18, 2014.


Bafna Pharmaceuticals Ltd – Change in Company Secretary & Compliance Officer
BSE Oct 28, 2014
Bafna Pharmaceuticals Ltd has informed BSE that Mr. R.S. Gowdhaman is appointed as the Company Secretary & Compliance Officer with effect from October 15, 2014 in place of Mr. K. Premnath who has resigned from the services of the Company.


Avantel Ltd – Appointment of Director
BSE Oct 28, 2014
Avantel Ltd has informed BSE that the Board of Directors has appointed Shri. Raghu Prasad Pidkiti as Additional Director of the Company by way of circular resolution.


ABB India Ltd – Outcome of Board Meeting
BSE Oct 28, 2014
ABB India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2014, following changes have been made in the Board of Directors:
1. Mr. Gary Steel has resigned as Director and Chairman of the Board with effect from October 28, 2014 and Mr. Francis Duggan has been appointed as non-executive Director, in the casual vacancy caused by the resignation of Mr. Gary Steel.
Further, Mr. Francis Duggan, has also been appointed as Chairman of the Board of the Company, with immediate effect, therefrom.
Mr. Francis Duggan is President of Global Markets and Region Manager, India, Middle East and Africa. He is also a Member of Executive Committee of ABB Group.

2. Mr. Peter Leupp has resigned as Director with effect from October 28, 2014 and Mr. Tarak Mehta has been appointed as non-executive Director, in the casual vacancy caused by the resignation of Mr. Peter Leupp.

Mr. Tarak Mehta is Executive Vice President, Global Head of Low Voltage Products division and also a Member of Executive Committee of ABB Group.


Mahaan Foods Ltd – Change in Directorate
BSE Oct 28, 2014
Mahaan Foods Ltd has informed BSE that:
1. Mrs. Saloni Goyal has been appointed as Additional Director on the Board of the Company w.e.f. September 27, 2014.
2. Mr. Vijay Gupta has been appointed as Company Secretary cum Compliance Officer w.e.f. .October 07, 2014.
3. Ms. Shweta Arora has resigned as Company Secretary of the Company w.e.f. October 07, 2014.


Indiabulls Housing Finance Ltd – Appointment
BSE Oct 27, 2014
Indiabulls Housing Finance Ltd has informed BSE that Dr. Kamalesh Shailesh Chandra Chakrabarty, Ex-Deputy Governor of Reserve Bank of India, has been appointed as an Independent Director on the Board of Directors of the Company, with effect from October 27, 2014


Lykis Ltd – Change in Directorate
BSE Oct 27, 2014
Lykis Ltd has informed BSE that Mr.Bhagwati Prasad Lohia, Director has submitted his resignation from the Board of Directors of the Company as he was unable to devote time for Company matters due to his personal interests.
Also, Mr. Mayank Jhunjhunwala has been appointed as Independent Director of the Company pursuant to the approval given by the members in Annual General Meeting held on September 30, 2014.


Rutron International Ltd – Change in Compliance Officer
BSE Oct 27, 2014
Rutron International Ltd has informed BSE that the Compliance Office of the Company has been changed from Mr. Deep Manoj Bathia to Mr. Omprakash Dineshchandra Agrawal.


Lloyds Metals and Energy Ltd – Outcome of Board Meeting
BSE Oct 27, 2014
Lloyds Metals and Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2014, inter alia, has approved the following decision:

Appointment of Dr. Balram Singh and Mrs. Bhagyam Ramani as Independent Non Executive Directors w.e.f. October 27, 2014.


Systematix Corporate Services Ltd – Change in Directorate
BSE Oct 18, 2014
Systematix Corporate Services Ltd has informed BSE Mr. Sanjay Khandelwal appointed as an Independent Director on the Board of the Company.


UltraTech Cement Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
UltraTech Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2014:
1. extended the term of appointment of Mr. O. P. Puranmalka, Managing Director, for a period of one year i.e. from April 01, 2015 to March 31, 2016 and

2. appointed Mr. Atul Daga as Chief Financial Officer of the Company in place of Mr. K. C. Birla, w.ef December 01, 2014″


Kolte-Patil Developers Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
Kolte-Patil Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2014, has considered approved the following:
1. Appointment of Mrs. Shraddha Jain as Chief Financial Officer of the Company w.ef October 18, 2014 in place of Mr. Vasant Gaikwad.


Hester Biosciences Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
Hester Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2014, inter alia, Mr. Naman Patel and Ms. Priya Gandhi have been appointed as an Alternate Director of the Company for Dr. Siba Samal and Mr. Ravin Gandhi, respectively.


Bajaj Hindusthan Ltd – Change in Chief Financial Officer (CFO)
BSE Oct 18, 2014
Bajaj Hindusthan Ltd has informed BSE that pursuant to the approval of the Audit Committee at their Meeting held on October 18, 2014, Mr. Ved Prakash Agrawal has been appointed as the Chief Financial Officer (CFO) of the Company.


Trilogic Digital Media Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
Trilogic Digital Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2014, were approved the following appointments:
Ms. Shivani Jaising was appointed as a Director of the Company.
Mr. Vishal Gurnani was appointed as a CEO and CFO of the Company.


State Bank of Bikaner and Jaipur – Appointment of Managing Director
BSE Oct 18, 2014
State Bank of Bikaner and Jaipur has informed BSE that Shri Jyoti Ghosh is appointed as the Managing Director of the Bank in terms of Section 29(1) of the State Bank of India (Subsidiary Banks) Act, 1959.


Lanco Industries Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
Lanco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2014, has appointed Mr. G. Maruthi Rao, Director as the Chairman of Board of Directors of the Company.

Assam Company India Ltd – Board Meeting
BSE October 17, 2014
Assam Company India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on October 17, 2014, has approved the following:
1. Appointment of Ms. Rakhi Agarwal as the Company Secretary.


Valecha Engineering Ltd -Board Meeting
BSE October 17, 2014
Valecha Engineering Ltd has informed BSE that at the Board Meeting held on October 17, 2014, Mr. Arvind Thakkar, Non Executive and Independent Director has been appointed as Chairman of the Company w.e.f. October 17, 2014.


Vertex Securities Ltd – Board Meeting
BSE October 17, 2014
Vertex Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has approved the appointment of Mr. George Abraham as Executive Director of the Company.


Samruddhi Realty Ltd – Appointment
BSE October 17, 2014
Samruddhi Realty Ltd has informed BSE that Mr. Madhusudan K. has been appointed as the President and CEO of the Company.


Sadhana Nitro Chem Ltd – Appointment
BSE October 17, 2014
Sadhana Nitro Chem Ltd has informed BSE that the Company has appointed Mr. Nitin R. Jani as the Company Secretary of the Company.


Sarthak Global Ltd – Appointment
BSE October 17, 2014
Sarthak Global Ltd has informed BSE that Mr. Prakash Joshi has been appointed as a Company Secretary of the Company w.e.f. September 29, 2014.


Emco Ltd – Board Meeting
BSE October 17, 2014
Emco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has considered and approved the appointment of Mr. Amit Sudhakar as Chief Financial Officer of the Company w.e.f. October 17, 2014.


Atul Ltd – Board Meeting
BSE October 17, 2014
Atul Ltd has informed BSE that subject to the approval of the Shareholders, the Board of Directors of the Company in the meeting held on October 17, 2014 appointed:
1. Mr. M. M. Chitale as a Non executive Independent Director for five years with effect from October 17, 2014.
2. Mrs. Shubhalakshmi Panse as a Non executive Independent Director for five years with effect from February 01, 2015.


AMAL – 506597 – Change in Directorate
BSE October 17, 2014
Amal Ltd has informed BSE that Mr. Shaheel TTP has been appointed as an Additional Director (Managing Director)….


Hexaware Technologies Ltd – Change in Directorate
BSE October 17, 2014
Hexaware Technologies Ltd has informed BSE that Mr. R Srikrishna, CEO of the Company has been appointed as a Director (Whole-time Director) of the Company w.e.f October 17, 2014.

Further the Company also informed that Mr. Bharat Shah and Mr. Dileep Choksi, Independent Directors appointed under Companies Act, 1956 have been re-appointed as Independent Directors under the Companies Act, 2013.


SVC Resources Ltd – Appointment
BSE October 17, 2014
SVC Resources Ltd has informed BSE that the Board has appointed Mr. Rajesh Baheti as Promoter Director and Chairman of the Company.


Canara Bank – Change in Directorate
BSE Oct 17, 2014
Canara Bank has informed BSE that Shri Sutanu Sinha, was nominated as a Part-Time Non-Official Director on the Board of Directors of the Bank, for a period of 3 years from the date of notification or until further orders which is the earliest.


International Paper APPM Ltd -Change in Directorate

BSE Oct 17, 2014
International Paper APPM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014 has approved the appointment of Mr. Rampraveen Swaminathan who is currently functioning as Managing Director & CEO as Chairman & Managing Director effective November 01, 2014.


Assam Company India Ltd – Outcome of Board Meeting
BSE Oct 17, 2014
Assam Company India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on October 17, 2014, has approved the following:
1. Appointment of Ms. Rakhi Agarwal as the Company Secretary.
2. Appointment of M/s. S. Sarkar & Associates, Company Secretaries, as the Secretarial Auditor of the Company.


Swastika Investsmart Ltd – Board Meeting
BSE October 16, 2014
Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has appointed Mr. Kailash Chander Sharma, as additional director as well as Non Executive Director of the Company with effect from September 29, 2014.


Mukat Pipes Ltd – Appointment
BSE October 16, 2014
Mukat Pipes Ltd has informed BSE that Mr. Kamal Jain, Mr. Amrik Singh Grewal and Mr. Rajkumar Bali have been appointed as the Independent Directors of the Company.


Pantaloons Fashion & Retail Ltd – Outcome of Circular Resolution
BSE October 16, 2014
Pantaloons Fashion & Retail Ltd has informed BSE that the Board of Directors of the Company, vide a circular resolution passed on October 14, 2014, has appointed Ms. Sukanya Kripalu as an Additional Independent Woman Director of the Company.


20 Microns Ltd – Outcome of Circular Resolution
BSE October 16, 2014
20 Microns Ltd has informed BSE that the Board of Directors of the Company vide its Circular Resolution dated September 27, 2014, inter alia, has approved the appointment of Dr. Ajay Ranka as an Additional Director of the Company.


Jindal Photo Ltd – Change of Company Secretary & Compliance Officer
BSE October 16, 2014
Jindal Photo Ltd has informed BSE that Mr. Ashok Yadav has appointed as Company Secretary and Compliance Officer of the Company.


CMC Ltd -Board Meeting
BSE October 16, 2014
CMC Ltd has informed BSE that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on October 16, 2014 has appointed Mr. N. Chandrasekaran as an Additional Director of the Company.


Info Edge (India) Ltd -Change in Directorate
BSE October 16, 2014
Info Edge (India) Ltd has informed BSE that Mr. Sharad Malik has been appointed, subject to the approval of the shareholders in their next Annual General Meeting, as Additional Director under the category of Non-executive Independent Director with effect from October 16, 2014.


Poona Dal & Oil Industries Ltd – Appointment
BSE October 16, 2014
Poona Dal & Oil Industries Ltd has informed BSE that t Mr. Rakesh Singh has been appointed as Additional Director (Executive Category).


Indag Rubber Ltd – Appointment
BSE October 16, 2014
Indag Rubber Ltd has informed BSE that following directors have been appointed in the Board Meeting held on October 08, 2014 :
1. Ms. Bindu Saxena – Independent Woman Director
2. Mr. Uday Harsh Khemka – Non-Executive Interested Director


J. Taparia Projects Ltd – Change in Company Secretary and Compliance officer
BSE October 16, 2014
J. Taparia Projects Ltd has informed BSE that the Company have appointed Mrs. Sudha Agarwal, Associate Member of the Institute of Company Secretary of India, as Company Secretary cum Compliance officer of the Company w.e.f. her appointment date September 12, 2014.


Gyscoal Alloys Ltd – Board Meeting
BSE October 16, 2014
Hotel Rugby Ltd has informed BSE that Mr. Dinesh Lalbhai Patel & Mr. Ashok Manilal Kadakia have been appointed as an Independent Directors to hold office for a term of five consecutive years w.e.f. September 30, 2014 in terms of provisions of sections 149, 150, 152 of the Companies Act, 2013 and the Rules made there under.


TRF Ltd – Appointment
BSE October 16, 2014
TRF Ltd has informed BSE that Ms. Neera Saggi has been appointed as an Independent Additional Director of TRF Ltd with effect from October 01, 2014.


Royal Cushion Vinyl Products Ltd – Appointment
BSE October 16, 2014
Royal Cushion Vinyl Products Ltd has informed BSE that Mr. Mahesh K Shah, Managing Director is appointed as Compliance Officer in the Board Meeting held on 11/08/2014.


Blue Dart Express Ltd – Appointment
BSE October 16, 2014
Blue Dart Express Ltd has informed BSE that the Board of Directors has approved the appointment of Mr. Thomas Kipp as an Additional Director with effect from October 14, 2014.


NIIT Technologies Ltd – Appointment
BSE October 16, 2014
NIIT Technologies Ltd has informed BSE that Ms. Holly Jane Morris has been inducted as a Non- Executive Additional Director by the Board of Directors of the Company w.e.f. October 15, 2014.


Surana Industries Ltd – Appointment Update
BSE October 14, 2014
Surana Industries Ltd has informed BSE that Shri. D Hem Senthil Raj has been appointed as Company Secretary and Compliance Officer with effect from October 08, 2014.


Hitech Plast Ltd – Appointment
BSE October 14, 2014
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Gool Kotwal as an Additional Director (Independent),. Mrs. Gool Kotwal will be a Non-Executive Independent Director on Board.


SRS Ltd – Change in Directorate
BSE October 14, 2014
SRS Ltd has informed BSE that:
1. Appointment of Whole time Director
– The Company has appointed Sh. Naresh Kumar Goyal as Whole-Time Director of the Company w.e.f. October 10, 2014.
2. Appointment of Independent Director
– The Company has appointed Ms. Divya Gupta as an Independent Director of the Company w.e.f. October 10, 2014.


Puravankara Projects Ltd – Appointment
BSE October 14, 2014
Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company have appointed Ms. Shweta Vyas as an Independent Non Executive Director of the Company w.e.f. October 14, 2014


Moryo Industries Ltd – Board Meeting
BSE October 14, 2014
Moryo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2014, has approved the following:
11. Appointment of Mr. Kekin Furiya as Managing Director & Compliance Officer of the Company.


Thakkers Developers Ltd – Appointment
BSE October 14, 2014
Thakkers Developers Ltd has informed BSE that the following persons were appointed as Directors of the company w.e.f. August 06, 2014.
1. Mr. Gaurav Jayant Deshmukh as Independent and Non-Executive Director.
2. Mr. Manish Vilas Lonari as Independent and Non-Executive Director.


Shalibhadra Finance Ltd – Appointment
BSE October 14, 2014
Shalibhadra Finance Ltd has informed BSE that in the last AGM held on September 30, 2014 the shareholder have approved appointment of Mrs. Falguni S. Doshi as independent director till September 29, 2019.


Aarvee Denims & Exports Ltd – Appointment
BSE October 14, 2014
Aarvee Denims & Exports Ltd has informed BSE that the Company has appointed Mr. Hardik Modi as Company Secretary cum Compliance officer of the Company.


Chennai Petroleum Corporation Ltd – Appointment
BSE October 14, 2014
Chennai Petroleum Corporation Ltd has informed BSE that Shri. Gautham Roy, Executive Director, Indian Oil Corporation Limited has been appointed as Managing Director, Shri. Gautham Roy has assumed the charge as Managing Director


Royale Manor Hotels & Industries Ltd – Board Meeting
BSE October 14, 2014
Royale Manor Hotels & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2014 has Appointment of Shri U. Champawat, as a Compliance Officer of the Company


UltraTech Cement Ltd – Appointment
BSE October 13, 2014
UltraTech Cement Ltd has informed BSE that the Board has by way of resolutions dated October 11, 2014 appointed Mrs. Sukanya Kripalu and Mrs. Renuka Ramnath as Additional Directors (Independent) with effect from October 11, 2014.


Energy Development Company Ltd – Appointment
BSE October 13, 2014
Energy Development Company Ltd has informed BSE that Mr. Vivek Mishra, has been appointed as the ‘Company Secretary’ and shall also be the ‘Compliance Officer’ of the Company, with effect from October 01, 2014


Gagan Polycot India Ltd – Appointment
BSE October 13, 2014
Gagan Polycot India Ltd has informed BSE that the Company has appointed Mrs. Yashashree S. Ukidave as a Company Secretary w.e.f. September 01, 2014.


Nile Ltd – Change in Directorate
BSE October 13, 2014
Nile Ltd has informed BSE that the at the 30th Annual General Meeting of the Company held on September 30, 2014, Mr. Sridar Swamy and Mr. Suketu Harish Shah are appointed as the Independent Directors, and Mrs. Vuyyuru Rajeswari is appointed as a Director. Further, 3 existing independent Directors (Mr. S. V. Narasimha Rao, Mr. V. Ashok and Mr. Satish Malladi) are also appointed as Independent Directors.


Infotel Broadband Services Ltd -Appointment
BSE October 13, 2014
Infotel Broadband Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2014, has approved the appointment of Mr. Akash Ambani and Ms. Isha Ambani as Directors of the Company.


Hindusthan Safety Glass Industries Ltd – Board Meeting
BSE October 13, 2014
Hindusthan Safety Glass Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2014, has decided as under:
Mr. Ripu Sudan Kundra (alias Raj Kundra) was appointed as Additional Director of the Company.


Mohit Paper Mills Ltd – Change in Directorate
BSE October 13, 2014
Mohit Paper Mills Ltd has informed BSE that Mr. Rachit Jain and Mr. Sanjeev Kumar Jain are appointed as Independent Directors for five years in place of Mr. Rakesh Kansal and Mrs. Rashmi Kansal.


Kiri Industries Ltd – Board Meeting
BSE October 10, 2014
Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, inter alia, has approved and decided the following;
1. Appointment of Mrs. Veenaben Padia as Additional Director of the Company;
2. Appointment of Mr. Jayesh Vyas as Chief Financial Officer of the Company;


Vinaditya Trading Company Ltd – Board Meeting
BSE October 10, 2014
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, have discussed the under mentioned matter:
– Mr. Prabhu Kannan Chettiyar (Member of ICSI) has been appointed as Company Secretary and Compliance officer of the Company with effect from October 01, 2014.


Can Fin Homes Ltd – Change in Directorate
BSE October 10, 2014
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. P. V. Bharathi as an additional Director with effect from September 22, 2014.


Luminaire Technologies Ltd – Board Meeting
BSE October 10, 2014
Luminaire Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2014, has decided as follows:
1. Appointment of Mr. Dilip Chabria (Businessman) and Mr. Anshuman Mohan Gupta as Additional Directors.
2. Appointment of Dr. Ajit Raizada IAS (Retd.) and Mr. Vigyan Arya as Independent Directors


Thirthankar Infra Ltd – Board Meeting
BSE October 10, 2014
Thirthankar Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, has considered and approved the following:
1. Mr. Srikanth Gummalla, has been appointed as a Managing Director of the company subject to the approval of a shareholders in general meeting.
2. Mr. Shankar Sundararaman, has been appointed as a Director of the Company


Rutron International Ltd – Board Meeting
BSE October 10, 2014
Rutron International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, has transacted the following:
The Board of Directors appointed Mr. Omprakash Dineshchandra Agrawal as an Additional Director of the Company.


NIIT Ltd – Appointment
BSE October 10, 2014
NIIT Ltd has informed BSE regarding a Press Release dated October 06, 2014, titled “NIIT Ltd appoints Rahul Patwardhan as the next CEO”


Hindustan Petroleum Corporation Ltd – Appointment
BSE October 10, 2014
Hindustan Petroleum Corporation Ltd has informed BSE that Ministry of Petroleum and Natural Gas (MOP&NG) vide letter dated October 09, 2014 appointed Shri Y. K. Gawali, as Director (Marketing) and Shri Y. K. Gawali has assumed the charge as Director (Marketing) effective October 10, 2014 (PM).


West Leisure Resorts Ltd – Appointment
BSE October 10, 2014
West Leisure Resorts Ltd has informed BSE that Mrs. Seema Arora has been appointed as a Director of the Company w.e.f. September 30, 2014.


Hardcastle & Waud Manufacturing Company Ltd – Change in Directorate
BSE October 10, 2014
Hardcastle & Waud Manufacturing Company Ltd has informed BSE that:
1. Mrs. Smita Jatia has been appointed as a Director of the Company on September 30, 2014.
2. Messrs GMJ & Co., Chartered Accountants have been appointed as Statutory Auditors of the Company at the Sixty Eighth Annual General Meeting held on September 30, 2014 for a term of 5 years.


NIIT Ltd -Board Meeting
BSE October 8, 2014
NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2014, has approved the appointment of Mr. Rahul Keshav Patwardhan as Chief Executive Officer Designate from October 06, 2014.
The Board also approved the following changes with effect from April 01, 2015;
– Mr. Rajendra S. Pawar shall continue to be the Chairman of NIIT Ltd.
– Mr. Vijay K. Thadani shall be Vice Chairman & Managing Director.
– Mr. P. Rajendran shall be Joint Managing Director.
– Mr. Rahul Keshav Patwardhan shall become Chief Executive Officer.


Impex Ferro Tech Ltd -Board Meeting
BSE October 8, 2014
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2014, has appointed Mrs. Sujata Agarwal as an Additional Director of the Company.


NCL Research & Financial Services Ltd -Board Meeting
BSE October 8, 2014
NCL Research & Financial Services Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2014, have passed the following resolutions:
1. Appointment of Mr. Laxmi Narayan Sharma as an Independent Director.
2. Appointment of Mr. Goutam Bose as an Independent Director.


Jindal Cotex Ltd -Board Meeting
BSE October 8, 2014
Jindal Cotex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2014, inter alia, have approved the following:
1. The Board of Directors has appointed Mr. Rajesh Khanna, Mr. Anil Kumar and Mrs. Preeti Khanna as Non Executive & Independent Directors.
2. The Board of Directors has appointed Mr. Rajesh Khanna as Chairman of the Company.


Gujarat Alkalies and Chemicals Ltd -Appointments
BSE October 8, 2014
Gujarat Alkalies and Chemicals Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Rajiv I. Modi, Chairman & Managing Director of Cadila Pharmaceuticals Ltd. and Ms. Pallavi S. Shroff, Partner of M/s. Amarchand & Mangaldas & Suresh A. Shroff & Co., as Independent Directors on the Board of Directors of the Company w.e.f. October 01, 2014.


Firstobject Technologies Ltd -Appointments
BSE October 8, 2014
Firstobject Technologies Ltd has informed BSE that the Company has appointed Mr. J. R. Urnikala as the Compliance Officer of the Company with effect from October 09, 2014.


Lesha Industries Ltd-Appointments
BSE October 8, 2014
Lesha Industries Ltd has informed BSE that the members of the Company has appointed M/s. Pradip B. Gandhi & Co. Chartered Accountants, Ahmedabad at the Annual General Meeting held on September 30, 2014.


State Trading Corporation of India Ltd -Appointments
BSE October 8, 2014
State Trading Corporation of India Ltd has informed BSE that Comptroller and Auditor General of India, New Delhi vide its letter dated August 08, 2014 has appointed M/s. P. Jain & Co., Chartered Accountants New Delhi-110 001, as Statutory Auditors of the Corporation for the year 2014-15.


Ivee Injectaa Ltd -Appointments
BSE October 8, 2014
Ivee Injectaa Ltd has informed BSE that the members of the Company has appointed M/s. Pradip B. Gandhi & Co. Chartered Accountants Ahmedabad at the Annual General Meeting held on September 30, 2014.


Raunaq International Ltd -Appointments
BSE October 8, 2014
Raunaq International Ltd has informed BSE that Mr. Shalesh Kumar, Senior Manager (F & A) has been designated as the Chief Financial Officer of the Company by the Board of Directors on September 30, 2014.


Si. Vi. Shipping Corporation Ltd -Board Meeting
BSE October 8, 2014
Si. Vi. Shipping Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2014, has transacted the following businesses: Appointment of Shri Ranjit Kejriwal as Secretarial Auditor of the Company.


Prism Informatics Ltd -Board Meeting
BSE October 8, 2014
Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has transacted the following:
– Mr. Christof Anderi – Non-Executive Director of the Company has been appointed as Executive Director and Chief Financial Officer of the Company with immediate effect.


Regency Trust Ltd -Appointment
BSE October 7, 2014
Regency Trust Ltd has informed BSE that Mr. Ganesh Saw, appointed as Managing Director and Compliance Officer of the Company.


Action Financial Services India Ltd -Appointment
BSE October 7, 2014
Action Financial Services India Ltd has informed BSE that CS Jayantilal Suthar has been appointed as Company Secretary and Compliance officer of the Company with effect from October 01, 2014.


Gufic Biosciences Ltd -Board Meeting
BSE October 7, 2014
Gufic Biosciences Ltd has informed BSE that:
Gufic Biosciences Ltd has informed BSE that:
1. Mr. Sheryas K. Patel; 2. Mr. Jadish D.Shah; 3. Mr. Sharat S. Gandhi; and 4. Mr. Ashok M. Tarale has been appointed as Non-Executive Independent Director of the Company by the member of the company at their meeting held on September 26, 2014.


Educomp Solutions Ltd -Board Meeting
BSE October 7, 2014
Educomp Solutions Ltd has informed BSE that shareholders of the Company at their annual general meeting held on September 29, 2014 has appointed Mrs. Swati Sinha as Director, in the Category of Independent-Non Executive Director also Confirmed the appointment of Mr. Shonu Chandra; Mr. Venkata Subbarao Valluri; Mr. Vijay Kumar Choudhary; Mr. Rajat Khare as Director, in the Category of Independent-Non Executive Director(s) and also Mr. Vinod Kumar Dandona as director, in the Category of Whole Time Director.


Sunil Hitech Engineers Ltd -Board Meeting
BSE October 7, 2014
Sunil Hitech Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2014, has approved following main business:
1. Mr. Ratnakar Manikrao Gutte, Chairman & Managing is appointed as Chairman & Whole-time Director of the Company.
2. Mr. Sunil Ratnakar Gutte, Joint Managing Director is appointed as Managing Director of the Company.
3. Mr. M N Mohanan, Director (Operations) has resigned from Directorship of the company and the same is taken on record by the Board.


Sobha Developers Ltd -Appointment
BSE October 7, 2014
Sobha Developers Ltd has informed BSE that the Board of Directors have appointed Dr. Punita Kumar Sinha as an Independent Director of the Company with effect from October 06, 2014.


Khoobsurat Ltd -Appointment
BSE October 7, 2014
Khoobsurat Ltd has informed BSE that Mr. Rajkumar Mishra, has been appointed as CFO of the Company w.e.f. September 30, 2014.


RCI Industries & Technologies Ltd -Board Meeting
BSE October 7, 2014
RCI Industries & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2014, inter alia, has transacted the following businesses: Appointment of Mr. Abhishek Kedia, Company Secretary of the Company, as Chief Financial Officer (CFO) of the Company w.e.f. September 30, 2014.


Midvalley Entertainment Ltd -Appointment
BSE October 7, 2014
Midvalley Entertainment Ltd has informed BSE that Mr. G. Raghavan has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. September 23, 2014 by the Board of Directors meeting held on September 23, 2014.


CyberTech Systems and Software Ltd -Board Meeting
BSE October 7, 2014
CyberTech Systems and Software Ltd has informed BSE that the following changes amongst the Board of Directors of the Company :
1. Mr. Prakash Sitaram Kenjale, Dr. N. L. Sarda , Mr. Sudhir Joshi were appointed as an Independent Director of the Company
2. Dr. Shreepad Karmalkar was appointed as an Independent Director of the Company
3. Ms. Amogha Tadimety was appointed as a Woman Director in 19th AGM of the Company held on September 30, 2014.


ATN International Ltd -Appointment
BSE October 7, 2014
ATN International Ltd has informed BSE that Mrs. Krishna Banerjee was appointed as Additional Director of the company with effect from September 30, 2014.


Aurionpro Solutions Ltd -Appointment
BSE October 7, 2014
Aurionpro Solutions Ltd has informed BSE that the following reconstitution of the Board of the Company with effect from October 06, 2014:
Ms. Carol Realini, Mr. Hari Murthy and Mr. Frank Osusky have been appointed as Independent Directors of the Company.


Visa Steel Ltd -Appointment
BSE October 7, 2014
Visa Steel Ltd has informed BSE that the Board of Directors of the Company has vide resolution passed by circulation on October 01, 2014, appointed Mr. Pratip Chaudhuri as an Additional Director (Independent) of the Company with effect from October 01, 2014.


GCM Securities Ltd -Appointment
BSE October 7, 2014
GCM Securities Ltd has informed BSE that the Company has appointed Mr. Shrenik Choraria, as Chief Financial Officer of the Company with effect from September 30, 2014.


Jackson Investments Ltd -Appointment
BSE October 6, 2014
Jackson Investments Ltd has informed BSE that Mr. Rajeev Ghosh, has been appointed as CFO of the Company w.e.f. September 30, 2014.


Suryajyoti Spinning Mills Ltd -Board Meeting
BSE October 6, 2014
Suryajyoti Spinning Mills Ltd has informed BSE that Mrs. Neha Agarwal has been appointed as Director on the Board of the Company at the Annual General Meeting held on September 30, 2014.


Gulshan Chemfill Ltd -Board Meeting
BSE October 6, 2014
Gulshan Chemfill Ltd has informed BSE that at their 14th Annual General Meeting held on September 27, 2014 company has appointed Mrs. Seema Agarwal as Whole time Director of the company w.e.f. September 27, 2014.


Apple Credit Corporation Ltd -Board Meeting
BSE October 6, 2014
Apple Credit Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has transacted the following:
1. Mrs. Vadlamani Venkata Padma has been appointed as Additional Director of the Company 2. Mr. JRK Sarma and Mrs. Vadlamani Venkata Padma have been appointed as Independent Director.


Omansh Enterprises Ltd -Appointments
BSE October 6, 2014
Omansh Enterprises Ltd has informed BSE about the following changes have been effected in the constitution of the Board of Directors of the Company:
Mr. Vidya Sagar Bhatia and Mr. Divesh Kumar Bajaj who were appointed as the Additional Directors by the Board of Directors of the Company in their meeting held on February 14, 2014


Welspun Corp Ltd -Appointment
BSE October 6, 2014
Welspun Corp Ltd has informed BSE that the Board of Directors of the Company at the recommendation of the Nomination and Remuneration Committee approved appointment of Mr. Atul Desai as an Independent Director with effect from October 01, 2014.


Timken India Ltd -Appointment
BSE October 6, 2014
Timken India Ltd has informed BSE about the following changes in the Board of Directors of the Company:
1. Mr. Rupa Mahanty has been appointed as an Additional Director and also an Independent Director of the Company effective September 30, 2014 by the Board of Directors of the Company. 2.Mr. Ajay Kumar Das has been appointed as an Additional Director of the Company effective September 30, 2014 by the Board of Directors of the Company.


Simplex Castings Ltd -Board Meeting
BSE October 6, 2014
Simplex Castings Ltd has informed BSE that Mrs. Sangeeta Ketan Shah, has been appointed as Whole-time Women Director and Ms. Ushma Nitin Khabaria has been appointed as Independent Director, on the Annual General Meeting held on September 29, 2014 w.e.f. October 01, 2014.


Global Capital Markets Ltd -Appointment
BSE October 6, 2014
Global Capital Markets Ltd has informed BSE that the Company has appointed Mr. Sanjay Mishra, as Chief Financial Officer of the Company with effect from September 30, 2014.


Voltaire Leasing & Finance Ltd -Appointment
BSE October 6, 2014
Voltaire Leasing & Finance Ltd has informed BSE that the Company has appointed Mr. Dilip R. Patodia as Chief Financial Officer of the Company w.e.f. September 30, 2014.


Gujarat Sidhee Cement Ltd -Appointment
BSE October 6, 2014
Gujarat Sidhee Cement Ltd has informed BSE that approved by the Board of Directors of the Company, Mr. V. R. Mohnot, has been appointed as Chief Financial Officer & Company Secretary effective from October 01, 2014.


Steelco Gujarat Ltd -Board Meeting
BSE October 6, 2014
Steelco Gujarat Ltd has informed BSE that following Key Managerial Personnel has been appointed by the Board at its meeting held on September 26, 2014:
1. Mr. Sunil Singhvi – Chief Financial Officer.
2. Mr. Arvind Tambi – Company Secretary


Mahavir Industries Ltd -Board Meeting
BSE October 1, 2014
Mahavir Industries Ltd has informed BSE that the members have approved the appointment of the following Directors at the 26th Annual General Meeting of the Company:
1. Mrs. Nirmala Bansal-Designation: Director
2. Mr. Nirav M Shah-Designation: Independent Director
3. Mr. Prabhu Chettiyar-Designation: Independent Director
4. Mr. Harsh V Mehrotra-Designation: Independent Director


Ganesha Ecosphere Ltd -Board Meeting
BSE October 1, 2014
Ganesha Ecosphere Ltd has informed BSE that the Members of the Company at its 25th Annual General Meeting held on September 29, 2014, has appointed Shri Abhilash Lal and Shri Narayanan Subramaniam as Independent Directors of the Company w.e.f. September 29, 2014.


Procter & Gamble Hygiene and Health Care Ltd -Appointment
BSE October 1, 2014
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that Mr. Prashant Bhatnagar has been appointed as the Chief Financial Officer of the Company effective from October 01, 2014.


Dynacons Technologies Ltd -Board Meeting
BSE October 1, 2014
Dynacons Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2014, decided to appoint Ms. Pooja Dandekar, Manager as Key Managerial Personnel in place of Mr. Shirish Anjaria, Chairman cum Managing Director.


Balmer Lawrie Investments Ltd -Appointment
BSE October 1, 2014
Balmer Lawrie Investments Ltd has informed BSE that Mr. Abhishek Lahoti has been appointed as Company Secretary of the Company. Also, he will be acting as the Compliance Officer of the Company.


Procter & Gamble Hygiene and Health Care Ltd -Appointment
BSE October 1, 2014
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that Mr Karthik Natarajan has been appointed as an Additional Director ( Non-executive Director) of the Company with effect from October 01, 2014


Virtual Global Education Ltd -Board Meeting
BSE October 1, 2014
Virtual Global Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has considered & approved the following businesses: Appointment of Ms. Dipti Pandey as an Additional Director pursuant to Section 149 and 150 of Companies Act, 2013 read with relevant Rules and in compliance of Listing Agreement on the Board of the Company.


Blue Coast Hotels Ltd -Appointment
BSE October 1, 2014
Blue Coast Hotels Ltd has informed BSE that Mr. Dilip Bhagtani, Chief Financial Officer (CFO) of the Company shall be the Compliance Officer of the Company till the appointment of new Company Secretary.


Allied Computers International (Asia) Ltd -Appointment
BSE October 1, 2014
Allied Computers International (Asia) Ltd has informed BSE that the Company has appointed Ms. Reshma Rajesh Malagavakar as a Additional Director of the Company w.e.f. October 01, 2014.


Yantra Natural Resources Ltd -Appointment
BSE October 1, 2014
Yantra Natural Resources Ltd has informed BSE that the Company has appointed Ms. Reshma Rajesh Malagavakar as a Additional Director of the Company w.e.f. October 01, 2014.


Emporis Projects Ltd -Appointmenr
BSE October 1, 2014
Emporis Projects Ltd has informed BSE that the Company has appointed Ms. Reshma Rajesh Malagavakar as a Additional Director of the Company w.e.f. October 01, 2014.


Indiabulls Power Ltd – Appointment of Managing Director
BSE Sept 30, 2014
Indiabulls Power Ltd has informed BSE that Mr. JayantKawale has been appointed as the Managing Director of the Company, by the Board of Directors (Board) in its meeting held on September 30, 2014 for a period five years, with effect from October 01, 2014. The appointment follows his induction on the Board as an additional director, in the same meeting.


Silver Oak India Ltd – Board Meeting
BSE Sept 30, 2014
Silver Oak India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, have approved the following items:
1. To appoint Mr. Sunil Khandelwal as Chief Finance officer of the Company.
2. To appoint Mr. A. B. Doshi& Co., Chartered Accounted, as Internal Auditor of the Company.
3. To appoint Mr. S. K. Jain as Company Secretary of the Company. ..


Jindal Stainless Ltd – Appointment of Directors
BSE Sept 30, 2014
Jindal Stainless Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Maj. Gen. Kanwaljit Singh Thind, VSM (Retd.) and Ms. IshaniChattopadhyay as Additional Directors (in the capacity of
Non-Executive, Independent Directors) with effect from October 01, 2014, by passing the resolutions through circulation.


VippySpinpro Ltd – Board Meeting
BSE Sept 30, 2014
VippySpinpro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has:
1. Appointed Shri Jitender Kumar Yadav as Chief Financial Officer w.e.f. October 01, 2014.

2. Re-appointed Shri Mangalore Maruthi Rao as Whole Time Director w.e.f. October 28, 2014 for further period of 2 years.


Sparc Systems Ltd – Board Meeting
BSE Sept 30, 2014
Sparc Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has appointed Ms. GeetaSalekar as CFO of the Company with immediate effect.


Ushakiran Finance Ltd- Board Meeting
BSE Sept 30, 2014
Ushakiran Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has taken the following decisions:
1. The Company has appointed Miss. AkshitaSurana as Company secretary with effect from October 01, 2014.
2. The Company has appointed Miss. Y. Vasavi as Chief Financial Officer of the company with effect from October 01, 2014. ..


IP Rings Ltd- Change in Directorate
BSE Sept 30, 2014
IP Rings Ltd has informed has informed that Dr. Sandhya Shekhar has been appointed as a Director of the Company under the Independent and Woman Category with effect from September 30, 2014.


Uniroyal Marine Exports Ltd – Appointment of CFO
BSE Sept 30, 2014
Uniroyal Marine Exports Ltd has informed BSE that the Audit Committee and the Board of Directors of the Company at their meetings held on September 30, 2014, have appointed Ms. Bindu Suresh as the Chief Financial Officer of the Company pursuant Section 203 of the Companies Act, 2013 w.e.f. September 30, 2014.


High Energy Batteries India Ltd – Appointment of Directors
BSE Sept 30, 2014
High Energy Batteries India Ltd has informed BSE that the Shareholders of the Company have approved the appointment of:
1. Mr. M. Natarajan,
2. RAdm. S. Mohapatra and
3. Mrs. T. V. Rajalakshmias independent Directors of the Company for a fixed term of five years with effect from September 30, 2014 through Postal Ballot (including e-Voting) process conducted during the period from August 28, 2014 to September 27, 2014.


Nitin Fire Protection Industries Ltd – Board recommends Bonus Issue
BSE Sept 30, 2014
Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has considered and approved the following:
Appointed Mr. Nitin M. Shah as the Managing Director and also as Key Managerial Personnel of the Company w.e.f. September 30, 2014, for a period of 3 (three) years. ….


Duncans Industries Ltd – Appointment of Managing Director
BSE Sept 30, 2014
Duncans Industries Ltd has informed BSE that Mr. Rajesh Sharma has been appointed as Managing Director of the Company.


Sylph Technologies Ltd -Board Meeting
BSE Sept 30, 2014
Sylph Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has appointed Mr. Dinesh Kumar Jangid as internal Auditor of Company with immediate effect and the appointment was made in accordance with Section 138 read with rule 13 of companies (Accounts) Rules 2014.


Pentamedia Graphics Ltd -Board Meeting
BSE Sept 30, 2014
Pentamedia Graphics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014 has appointed Mr. T. S. Srinivasan as Company Secretary a Compliance Officer of the Company w.e.f. October 01, 2014 and accepted the resignation of Mr. G. Swaminathan as Company Secretary & Compliance Officer w.e.f. September 15, 2014.


BS Ltd -Board Meeting
BSE Sept 30, 2014
BS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has Appointed M/s. S. K. Bang and Co., Chartered Accountants, as the Internal Auditors of the Company.


Addi Industries Ltd -Board Meeting
BSE Sept 30, 2014
Addi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has considered and approved the following:
1. Appointment of Mr. Atul Jain as Chief Financial Officer; and
2. Appointment of Mr. Rajeev Gupta, Partner M/S. Rajeev Shagun Gupta & Company, as Internal Auditors of the Company, at an annual fee of Rs. 15000/- (Rupees Fifteen Thousand Only) plus out of pocket expenses .


Anand Projects Ltd – Appointment of Secretarial Auditor
BSE Sept 30, 2014
Anand Projects Ltd has informed BSE that the Board in their meeting held on September 29, 2014, has appointed M/s. Amit Verma & Associates, Practising Company Secretary as “Secretarial Auditor” of the Company.


Anand Projects Ltd – Appointment of Additional Director
BSE Sept 30, 2014
Anand Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has appointed Mr. Surendra Kumar Sharma and Mr. Upendra Prasad as Additional Directors of the Company w.e.f. September 29, 2014.
Further the Board has appointed Mr. Surendra Kumar Sharma and Mr. Upendra Prasad as “Independent Directors” of the Company w.e.f. September 29, 2014 subject to the approval of the members in forthcoming general meeting


ANANDPROJ – 501630 – Appointment of Internal Auditor
BSE Sept 30, 2014
Anand Projects Ltd has informed BSE that the Board in their meeting held on September 29, 2014, has appointed M/s. Pramod& Associates, Chartered Accountants, as “Internal Auditor” of the Company w.e.f. October 01, 2014.


Zenith Birla (India) Ltd – Appointment of Additional Director
BSE Sept 30, 2014
Zenith Birla (India) Ltd has informed BSE that Mr. AnirudhaWaghmare has been appointed as additional Director on September 30, 2014 by circular resolution.


Anand Projects Ltd – – Appointment of Chief Financial Officer (CFO)
BSE Sept 30, 2014
Anand Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has appointed Mr. Alok Kumar Gupta as Chief Financial Officer (CFO) of the Company w.e.f. October 01, 2014.


SRS Finance Ltd – Board Meeting
BSE Sept 30, 2014
SRS Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has decided the following matters:
1. Appointment of Secretarial Auditor
The Company has appointed Ms. Savita Trehan, Practicing Company Secretary as a Secretarial Auditor of the Company on September 30, 2014 in compliance with the provisions of the Companies Act, 2013. ….


Ganesh Housing Corporation Ltd – Appointment of Chief Financial Officer
BSE Sept 30, 2014
Ganesh Housing Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014 has appointed Mr. Nilesh Shah as Chief Financial Officer of the Company w.e.f. October 01, 2014.


Reliance Capital Ltd – Appointment of Directors
BSE Sept 30, 2014
Reliance Capital Ltd has informed BSE that the Members of the Company have approved the appointment of following Directors at the 28th Annual General Meeting of the Company:
1. Name : Shri RajendraPrabhakarChitale
Designation : Independent Director
2. Name : Dr. BidhubhusanSamal
Designation : Independent Director
3. Name : Shri VijayendraNathKaul
Designation : Independent Director
4. Name : Smt. Chhaya Virani
Designation : Director


S V Global Mill Ltd – Change in Company Secretary
BSE Sept 30, 2014
S V Global Mill Ltd has informed BSE that Mr. K. Venkatesan, Company Secretary of the company has relinquished his role as Secretary of the Company on September 29, 2014 and is relieved as Company Secretary on September 29, 2014.
At the meeting of the Board of Directors held on September 29, 2014, Mr. R. Sugumaran is appointed as the Company Secretary of the Company with effect from September 29, 2014 and he shall be the ‘Compliance Officer’.


Khandelwal Extractions Ltd – Outcome of AGM AGM/EGM
BSE Sept 30, 2014
Khandelwal Extractions Ltd has informed BSE that the members of the Company at its Annual General Meeting held on September 27, 2014, have transacted the following:
1. Appointed following Directors as Non-Executive Independent Directors for a term upto AGM in 2019:
a. Mr. Ashok Gupta
b. Mr. AtulBagla
c. Mr. Anil Kamthan
d. Ms. RekhaKejriwal ….


JMC Projects (India) Ltd – Appointment of Director
BSE Sept 30, 2014
JMC Projects (India) Ltd has informed BSE that the shareholders of the Company, in the Annual General Meeting of the Company held on September 27, 2014, have approved the appointment of Mr. Devendra Raj Mehta, Mr. Shailendra Raj Mehta and Mr. Mahendra G. Punatar, as Independent Directors of the Company, for a term of consecutive period of five years. ….


Mahindra CIE Automotive Ltd – Re-appointment of Managing Director
BSE Sept 29, 2014
Mahindra CIE Automotive Ltd has informed BSE that the Board of Directors at its meeting held on September 29, 2014 re-appointed Mr. K. Ramaswami as Managing Director of the Company, for a period of 3 (three) years with effect from October 04, 2014, subject to necessary approvals, as may be required.


Nicco Corporation Ltd – Board Meeting
BSE Sept 29, 2014
Nicco Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has transacted the following:
– Change in Company’s Directorate
1. Mr. Sanjay Prakash Bansal was appointed as an Independent Director of the Company, with effect from September 29, 2014.
2. Dr. SourendraNathGhosal was appointed as an Independent Director of the Company, with effect from September 29, 2014.


Autolite (India) Ltd -Board Meeting
BSE Sept 29, 2014
Autolite (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has transacted the following :
1. M/s J.P.S. & associates have been appointed as the Secretarial Auditors of the Company for the financial year 2014-15.
2. Shri Mahipal Gupta, Chairman & Managing Director has been designated as Key Managerial Personnel under Section 203 (1)(i) of the Companies Act, 2013. ….


Transoceanic Properties Ltd – Appointment of Company Secretary and Compliance Officer
BSE Sept 29, 2014
Transoceanic Properties Ltd has informed BSE that Mr. DipeshAnupkumar Mistry, a qualified Company Secretary and a Member of Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer as the Key Managerial Personnel of the Company effective September 01, 2014.


Tata Motors Ltd – Tata Motors appoints Mr. MayankPareek as President, Passenger Vehicle Business
BSE Sept 29, 2014
Tata Motors Ltd – DVR has informed BSE regarding a Press Release dated September 29, 2014, titled “Tata Motors appoints Mr. MayankPareek as President, Passenger Vehicle Business Unit”.


BPL Ltd – Board Meeting
BSE Sept 29, 2014
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has approved the following;
Mr. S. V. Ganesh has been appointed as the Chief Financial Officer of the Company with immediate effect.


Oracle Financial Services Software Ltd -Appointment of Company Secretary
BSE Sept 29, 2014
Oracle Financial Services Software Ltd has informed BSE that the Board of Directors have appointed Mr. Jayant Joshi as the Company Secretary and Compliance Officer of the Company with effect from September 29, 2014.


Kalpena Industries Ltd -Board Meeting
BSE Sept 29, 2014
Kalpena Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, had passed a resolutions for appointment of Dr. P. R. Mukherjee as Whole Time Director (Technical) with effect from October 01, 2014 and Mr. Ramakant Mishra and Ms. MamtaBinani as Additional Directors with effect from September 26, 2014.


Gokaldas Exports Ltd – Board Meeting
BSE Sept 29, 2014
Gokaldas Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has appointed Mrs. Smita Aggarwal as an Additional Director w.e.f. September 30, 2014. She is also an Independent Director.


Brooks Laboratories Ltd -Board Meeting
BSE Sept 29, 2014
Brooks Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has approved the following:


ACE Software Exports Ltd -Board Meeting
BSE Sept 29, 2014
ACE Software Exports Ltd has informed BSE that the Meeting of the Board of Directors of the Company held on September 29, 2014 to appoint Woman Director.
Pursuant to proviso of section 149(1) and provisions of section 161 (1) of the Companies Act, 2013 Ms. DharaSureshchandra Shah, by profession Practicing Company Secretary, has been appointed by the Board of Director as an Additional Director on a recommendation of Nomination and Remuneration Committee. ….Appointment of Ms. Sonia Gupta as Additional Independent Director of the Company with effect from September 29, 2014, and as a member of the Audit Committee, Stakeholder Relationship Committee and the Nomination & Remuneration Committee of the Board of Directors of the Company. ….


Sundaram Brake Linings Ltd -Board Meeting
BSE Sept 29, 2014
Sundaram Brake Linings Ltd has informed BSE that Ms. Sandhya Subramanyam has been appointed as an Additional Director of the Company in the Board Meeting held on September 29, 2014.


Picturehouse Media Ltd- Board Meeting
BSE Sept 29, 2014
Picturehouse Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has appointed Mr. Bhargava Burra as Company Secretary & Compliance Officer of the Company.


Prakash Constrowell Ltd -Board Meeting
BSE Sept 29, 2014
Prakash Constrowell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has appointed M/s. ShriniwasDiddi& Co. as Cost Auditor of the Company.


VCCL Ltd-Board Meeting
BSE Sept 29, 2014
VCCL Ltd has informed BSE that Board of Directors of the Company at its meeting held on September 27, 2014 had appointed Ms. Sudeepti Srivastava as an Independent Women Director of the Company for a term of five years w.e.f. September 27,


Gujarat Intrux Ltd – Appointment of Independent Directors
BSE Sept 29, 2014
Gujarat Intrux Ltd has informed BSE that the Board of Directors of the company at its meeting held on September 27, 2014 has Appointed Two New Independent Directors as under:-
1. RinaLalitbhaiAdhiya
2. MahendraKalidasSheth


Dynacons Systems & Solutions Ltd – Board Meeting
BSE Sept 27, 2014
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2014 has decided to appoint Mr. Satya Patnayak as an Internal Auditor of the Company.


TCFC Finance Ltd-Board Meeting
BSE Sept 27, 2014
TCFC Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has considered and approved the following:
Appointment of Mr. Venkatesh Kamath as Chief Financial Officer (CFO) of the Company with effect from September 26, 2014, Mr. Venkatesh Kamath shall be designated as Executive Director and Chief Financial Officer of the Company. ….


Visa Steel Ltd – Board Meeting
BSE Sept 27, 2014
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, inter alia, has approved the appointment of Ms. GauriRasgotra as an Additional Director (Independent) of the Company.


Ansal Housing & Construction Ltd – Board Meeting
BSE Sept 27, 2014
Ansal Housing & Construction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014 has approved the appointment of Mrs. Nisha Ahuja as an Additional Director of the Company with effect from September 26, 2014 to hold office until conclusion of next Annual General Meeting.


ISMTLTD – 532479 -Board Meeting
BSE Sept 26, 2014
ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, noted that IDBI Bank has withdrawn the nomination of Mr. Suresh Khatanhar, from the Board of Directors (‘Board’) of the Company and instead appointed Mr. Ajit M Ingle, as its Nominee Director on the Board of the Company with effect from September 6, 2014.


SPML Infra Ltd- Appointment
BSE Sept 26, 2014
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has appointed Mrs. ArchanaCapoor as the Additional Director of the Company, who shall hold her office in the capacity of Independent Director of the Company.


FCS Software Solutions Ltd – Change in Directorships
BSE Sept 26, 2014
FCS Software Solutions Ltd has informed BSE that the Company has made the below changes in composition of Directors as follows:
1. Appointed Ms. Shweta Shatsri as women Independent Director of the Company for a period of 5 years from September 24, 2014 to September 23, 2019 in its Annual General Meeting held on September 24, 2014.
2. Appointed Mr. RohitPratap Singh as an executive Director of the Company with effect from September .


Standard Batteries Ltd – Board Meeting
BSE Sept 26, 2014
Standard Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, have appointed the following persons as detailed hereunder:-
1. Ms. KusumDadoo as an Independent Director.
2. Mrs. Bhupendra N. Shah as Company Secretary.
3. Mr. VasantGaitonde as Chief Financial Officer.


Aptech Ltd -Board Meeting
BSE Sept 26, 2014
Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, appointed Ms. MadhuJayakumar as an Independent Director to fill the vacancy caused by resignation of Mr. Walter Saldanha.


Aarti Drugs Ltd – Board Meeting
BSE Sept 26, 2014
Aarti Drugs Ltd has informed BSE that the following changes have been effected /approved at the meeting of the Board of Directors held on September 26, 2014:
CA Priti P. Savla has been appointed as an Independent and Women Director of the Company to fill the casual vacancy caused by resignation of CS Sunil M. Dedhia on April 01, 2014


Sical Logistics Ltd – Board Meeting
BSE Sept 26, 2014
Sical Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has transacted the following :
Mr. S. Ravinarayanan has been appointed as an additional director under the Independent Director category.


Ashutosh Paper Mills Ltd -Appointment
BSE Sept 26, 2014
Ashutosh Paper Mills Ltd has informed BSE that Mrs. Payal Agarwal has been appointed as an Additional Director of the Company w.e.f. August 10, 2014.


Orient Paper & Industries Ltd – Appointment of Woman Director
BSE Sept 26, 2014
Orient Paper & Industries Ltd has informed BSE that Ms. GauriRasgotra has been appointed as an Additional Director (Independent) of the Company w.e.f. September 26, 2014.


Sunflag Iron & Steel Company Ltd – Board Meeting
BSE Sept 26, 2014
Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has approved the appointment of Mrs. Neelam Kothari, as Woman Director, (Non-executive, Independent Director) of the Company, effective September 29, 2014.


Reliance Power Ltd – Board Meeting – Change in Company’s Chief Financial Officer (CFO)

BSE Sept 26, 2014
Reliance Power Ltd has informed BSE that Shri N. Venugopala Rao, who was appointed as CFO of the Company on December 31, 2012, has been elevated as Chief Executive Officer (CEO) of Sasan Power Limited, 100% subsidiary of the Company.
Consequent to the above, the Board of Directors at their meeting held on September 26, 2014 have appointed Shri AshutoshAgarwala as the Chief Financial Officer with immediate effect. Shri AshutoshAgarwalais .


Bharat Forge Ltd- Change in Company Secretary & Compliance Officer Company Update

BSE Sept 26, 2014
Bharat Forge Ltd has informed BSE that Mr. AnandDaga, Vice President- Legal and Secretarial has been appointed as Company Secretary and Compliance officer of the Company with effect from September 26, 2014


Bajaj Corp Ltd- Board Meeting
BSE Sept 26, 2014
Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has approved the appointment of Mrs. Vasavadatta Bajaj as an Additional Director of the Company with effect from September 26, 2014.


ElgiEquipments Ltd – – Appointment of Woman Director
BSE Sept 26, 2014
ElgiEquipments Ltd has informed BSE that based on the recommendations of Nomination and Remuneration Committee the Board of Directors had appointed Dr. MadhaviGopinath as an Additional Director of the Company with effect from September 25, 2014 in the Board Meeting held on September 25, 2014.


S R G Securities Finance Ltd – Appointment
BSE Sept 26, 2014
S R G Securities Finance Ltd has informed BSE that the Company had in the board meeting held on September 13, 2014 appointed Ms. Parul Mehta (ACS) as Company secretary cum Compliance Officer of the company with effect from September 13, 2014.


Global Capital Markets Ltd Appointment
BSE Sept 26, 2014
Global Capital Markets Ltd has informed BSE that Ms. Puja Verma, Company Secretary has been appointed as Compliance Officer of the Company w.e.f. September 18, 2014.


AstecLifesciences Ltd -Appointment
BSE Sept 26, 2014
AstecLifesciences Ltd has informed BSE that as per the SEBI Circular dated April 17, 2014, every listed company is required to have one woman director on the board of directors of the Company. Accordingly the Company at the Annual General Meeting held on September 23, 2014 has appointed Dr. LeenaRaje as the new Woman Director (Non-Executive Independent Director) on the Board of the Company with effect from September 23, 2014.


Prakash Woollen Mills Ltd -Outcome of Board Meeting
BSE Sept 25, 2014
Prakash Woollen Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2014, inter alia, has taken the following decisions:
Ms. Shivangi Agarwal has been appointed as Company Secretary with effect from October 01, 2014.


Oscar Investments Ltd – Change of Company Secretary & Compliance Officer
BSE Sept 25, 2014
Oscar Investments Ltd has informed BSE that Mr. Pankaj Kumar Singh has been appointed as Company Secretary & Compliance Officer of the Company with effect from September 23, 2014 in place of Ms. InduKardam who has resigned as Company Secretary with effect from September 23, 2014.


Dolat Investments Ltd – Board Meeting
BSE Sept 25, 2014
Dolat Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2014, inter-alia, considered the following:
1. As recommended by Nomination and Remuneration Committee, the Board appointed Mrs. Harsha H. Shah as an Additional Director / Woman Director of the Company, with immediate effect;


Kovai Medical Center & Hospital Ltd – Reappointment of Managing Director
BSE Sept 25, 2014
Kovai Medical Center & Hospital Ltd has informed BSE that the 28th Annual General Meeting of the Company was held onSeptember 03, 2014 and the shareholders approved the re-appointment of Dr. Nalla G. Palaniswami as Managing Director of the Company for a period of five years with effect from October 01, 2014.


TANFAC Industries Ltd – Appointment
BSE Sept 25, 2014
TANFAC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, have approved the appointment of Ms. Punita Aggarwal to act as “Company Secretary” with effect from September 01, 2014.


Panasonic Appliances India Company Ltd – Board Meeting
BSE Sept 25, 2014
Panasonic Appliances India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting


Suzlon Energy Ltd – Appointment
BSE Sept 25, 2014
Suzlon Energy Ltd has informed BSE about the following information in the matter of the reconstitution of the Board of Directors of the Company:
– Appointment of Mr. Venkataraman Subramanian as an Additional Director in the capacity of “Independent Director” of the Company with effect from September 25, 2014.


Advani Hotels & Resorts (India) Ltd -Board Meeting
BSE Sept 25, 2014
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, inter alia, approved the Appointment of Mr. Sureesh Mehta, as an Additional Director and Non Executive Independent Director, which is subject to the approval of Shareholders of the Company.


Anuh Pharma Ltd -Board Meeting
BSE Sept 25, 2014
Anuh Pharma Ltd has informed BSE that that Ms. AshwiniShrikantAmbrale, is appointed as a Whole Time Company Secretary and the Compliance Officer of the Company w.e.f. September 01, 2014 at the Board Meeting held on August 25, 2014.


TAI Industries Ltd – Change in Directorate
BSE Sept 24, 2014
TAI Industries Ltd has informed BSE that:
1. At the 31st Annual General Meeting of the Company held on September 17, 2014, the shareholders have accorded their consent to the appointment of Mr. Rohan Ghosh as the Managing Director of the Company with effect from May 19, 2014.
2. Ms. SaradaHariharan was appointed as an Independent Director at the said Annual General Meeting for a term of five years from the conclusion of the said Meeting ….


Premier Chennai Properties Ltd – Board Meeting
BSE Sept 24, 2014
Premier Chennai Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, has appointed CS Prabhjyot Kaur, as the Company Secretary of the Company.


Deltron Ltd – Appointment
BSE Sept 24, 2014
Deltron Ltd has informed BSE that Ms. Susan SujathaLyall, Company Secretary has been appointed as the Compliance Officer in the Board Meeting held on September 17, 2014 in place of Mrs. Kiran.


Kapashi Commercial Ltd -Board Meeting
BSE Sept 24, 2014
Kapashi Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, have appointed the following persons as detailed hereunder:
1. Mrs. VarshaPrafulDalal as Independent Director.
2. Mrs. PoojaPareshBagwe as Company Secretary.
3. Mrs. Nandini Kapashi as Chief Financial Officer.


Lakshmi Automatic Loom Works Ltd- Appointment
BSE Sept 24, 2014
Lakshmi Automatic Loom Works Ltd has informed BSE that Mr. K. P. Krishnakumar has been appointed as Chief Financial Officer (CFO) of the Company with effect from September 10, 2014 by the Board of Directors by Resolution passed in circulation dated September 10, 2014.


Mangalam Organics Ltd – Board Meeting
BSE Sept 24, 2014
Mangalam Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 23, 2014, Mr. Ankur Gala has been appointed as the Whole Time Company Secretary of the Company with effect from September 23, 2014.


Fortis Healthcare Ltd – – Appointment
BSE Sept 24, 2014
Fortis Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014 has appointed Mr. Gagandeep Singh Bedi as the Chief Financial Officer of the Company with immediate effect


HCL Technologies Ltd –Appointment
BSE Sept 24, 2014
HCL Technologies Ltd has informed BSE regarding a Press Release dated September 24, 2014, titled “HCL Technologies appoints Matt Preschern as the Chief Marketing Officer”


Tata Coffee Ltd – Change in Directorate
BSE Sept 24, 2014
Tata Coffee Ltd has informed BSE that:
1. The Board has appointed Mr. K. Venkataramanan, currently the Chief Financial Officer of Tata Global Beverages Limited, the Company’s Holding Company as Executive Director- Finance with effect from October 25, 2014 consequent to the retirement of Mr. M. Deepak Kumar, the
present CFO and Executive Director-Finance. Mr. K. Venkataramanan will be the Chief Financial Officer of the Company.


Tata Global Beverages Ltd – Change in Chief Financial Officer
BSE Sept 24, 2014
Tata Global Beverages Ltd has informed BSE that Mr. K. Venkataramanan, currently the Chief Financial Officer of the Company will be moving over to another role in the Company’s subsidiary, Tata Coffee Limited, as Executive Director-Finance. Consequently the Board of Directors have appointed Mr. John Jacob, Vice President – Group Finance, as the Chief Financial Officer of the Company in place of Mr. K. Venkataramanan. The change will be effective from October 25, 2014.


Ennore Coke Ltd – Change in Company Secretary & Compliance Officer
BSE Sept 23, 2014
Ennore Coke Ltd has informed BSE that:
1. Mr. K. Rajagopal, Chief Financial Officer and Company Secretary of the Company resigned from his position as Company Secretary and Compliance Officer with effect from September 22, 2014. He would now continue to hold his position as Chief Financial Officer of the Company.
2. Mr. M. Saravanan, has been appointed as a Company Secretary and Compliance Officer of the Company with effect from September 22, 2014.


LML Ltd – Otucome of Board Meeting
BSE Sept 23, 2014
LML Ltd has informed BSE that the following persons have been appointed as Independent Directors of the Company at its meeting held on September 23, 2014.
1. Mrs. RituDhingra for a term of five years subject to approval of shareholders w.e.f. September 23, 2014.
2. Mr. Santosh Kumar Shukla for a term of five years subject to approval of shareholders w.e.f. September 23, 2014.


Dhanlaxmi Bank Ltd – Change in Directorate
BSE Sept 23, 2014
Dhanlaxmi Bank Ltd has informed BSE that the 87th Annual General Meeting of the Bank held on September 20, 2014 the following Directors sought appointment as Independent Directors of the Bank
1. Mr. K. Srikanth Reddy
2. Mr. K. Vijayaraghavan
3. Mr. P. Mohanan
4. Mr. Chella K. Srinivasan
5. Mr. K. Jayakumar
All the Directors except Mr. K. Vijayaraghavan have been appointed as Independent Directors by the shareholders of the Bank. ….


GCM Commodity & Derivatives Ltd – Change in Compliance Officer
BSE Sept 23, 2014
GCM Commodity & Derivatives Ltd has informed BSE that Mr. Manish Kedia, Company Secretary has been appointed as Compliance Officer of the Company in place of Mr. Nitish Vyas w.e.f. September 01, 2014.


Indian Bank – Change in Directorate
BSE Sept 23, 2014
Indian Bank has informed BSE that Shri M. Butchi Rami Reddy was nominated by Government of India as part-time non-official Director on the Board of the Bank for a period of three years from the date of notification of his appointment i.e. September 22, 2011. Upon completion of his term, Shri M. Butchi Rami Reddy ceases to be a Director of the Bank with effect from September 22, 2014.


Beta Kappa Investments Ltd – Change in Compliance Officer
BSE Sept 23, 2014
Beta Kappa Investments Ltd has informed BSE that the Board of Directors have appointed Mr. Srinivasan N. as Compliance officer of the Company in lieu of Mr. V. Kunchithapatham who was hitherto the Compliance officer.
This will come into effect from September 10, 2014.


Jindal Poly Films Ltd – Appointment
BSE Sept 23, 2014
Jindal Poly Films Ltd has informed BSE that Mr. Sanjeev Kumar has been appointed as Company Secretary & Compliance Officer of the Company with effect from September 20, 2014.


Can Fin Homes Ltd – Appointment
BSE Sept 23, 2014
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company has appointed Smt P. V. Bharathi as an Additional Director with effect from September 22, 2014.


Nucleus Software Exports Ltd – Board Meeting – Appointment of Woman Director
BSE Sept 22, 2014
Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2014, in terms of Section 149 and 150 of the Companies Act, 2013 read with relevant Rules and in compliance of listing agreement, appointed Mrs. Elaine Mathias as Additional Director (Independent Director) of the Company with immediate effect.


Arcotech Ltd – Board Meeting
BSE Sept 22, 2014
Arcotech Ltd has informed BSE that Shri. S L Mohan has been appointed as an Additional Director of the Company in Independent Capacity in the Board Meeting held on September 20, 2014.


Essar Oil Ltd- Appointment
BSE Sept 22, 2014
Essar Oil Ltd has informed BSE that Mr. Sudhir Garg has been appointed as Nominee of IFCI Limited on the Company’s Board, in place of existing nominee, Mr. Suneet Shukla.


Bhartiya International Ltd -Appointment
BSE Sept 22, 2014
Bhartiya International Ltd has informed BSE that Mrs. Annapurna Dixit has been appointed as an Additional Director of the Company with effect from September 18, 2014.


Safari Industries India Ltd-Board Meeting
BSE Sept 22, 2014
Safari Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2014, inter alia, has approved the following :
Appointment of Mrs. VijayaSampath as an Additional Director (Independent) of the Company


Ekam Leasing & Finance Company Ltd – Change in Directorate
BSE Sept 22, 2014
Ekam Leasing & Finance Company Ltd has informed BSE that that Mr. Prakash Goyal is appointed as Additional Director of the Company, with effect from August 26, 2014 and Mr. Narendra Kumar Jain Resigned from the Directorship w.e.f. August 26, 2014.


Reliance Infrastructure Ltd – Appointment
BSE Sept 22, 2014
Reliance Infrastructure Ltd has informed BSE that the Members of the Company through a postal ballot have appointed the following as Independent Directors on the Board of the Company effective from the date of declaration of results i.e. September 20, 2014.
Shri V P Galkar has been appointed as an Independent Director for a term up to February 15, 2019. ….


Star Ferro and Cement Ltd – Board Meeting
BSE Sept 22, 2014
Star Ferro and Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2014, Mr. Sanjay Kumar Gupta has been appointed as Chief Executive Officer (CEO) of the Company with effect from September 20, 2014 and Mr. Dilip Kumar Agarwal has been appointed as Chief Financial Officer (CFO) of the Company with effect from September 20, 2014.


Amani Trading & Exports Ltd- Board Meeting
BSE Sept 22, 2014
Amani Trading & Exports Ltd has informed BSE that at the meeting of board of directors held on September 15, 2014, wherein Mr. Noel Benjamin has resigned has Chief Financial Officer & Company Secretary and Mr. Sohit D. Mehta was appointed as Company Secretary of the company.


PBM Polytex Ltd -Board Meeting
BSE Sept 22, 2014
PBM Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2014, has transacted the following:
1. The Board of Directors has unanimously appointed Smt. Vinita S. Modi as Woman Director with effect from September 20, 2014.
2. The Board of Directors has unanimously given the charge of Chief Financial Officer of the Company to Shri Mohan Kumar Patodia, Managing Director with effect ….


Huhtamaki PPL Ltd –Board Meeting
BSE Sept 22, 2014
The Board has appointed Mr. ParagVyavahare as Compliance Officer of the Company with immediate effect.


Gradiente Infotainment Ltd -Board Meeting
BSE Sept 22, 2014
Gradiente Infotainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, have considered and approved the following :
Appointment of Mr. VivekSurana, Practicing Company Secretary, as a Scrutinizer for conducting e-voting in the ensuing Annual General Meeting.


Vijaya Bank -Appointment
BSE Sept 22, 2014
Vijaya Bank has informed BSE that Shri A S Rajeev – General Manager, Central Accounts Department has been appointed as the Chief Financial Officer (CFO) by the Board of Directors of the Bank in its meeting held on September 19, 2014.


Bhushan Steel Ltd -Board Meeting
BSE Sept 22, 2014
Bhushan Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2014, inter alia, have considered and approved the following:
1. Appointment of Mr. Ashwani Kumar as additional independent director.
2. Appointment of Mr. Pradeep Patni as additional independent director.
3. Appointment of Mr. SahilGoyal as additional independent director. …


Reliance Communications Ltd – Appointment
BSE Sept 22, 2014
Reliance Communications Ltd has informed BSE that the members of the Company have approved the appointment of following Directors of the Company.
1. Prof. J. Ramachandran – Independent Director
2. Shri Deepak Shourie – Independent Director
3. A. K. Purwar – Independent Director
4. Shri R. N. Bhardwaj – Independent Director
5. Smt. ManjariKacker- Director


Hindustan Petroleum Corporation Ltd – Appointment
BSE Sept 19, 2014
Hindustan Petroleum Corporation Ltd has informed BSE that the Company have received a letter from the Office of the Comptroller and Auditor General of India, New Delhi advising appointment of the following firms as Statutory / Joint Statutory/Branch Auditors of the Corporation, for the Financial Year 2014-15 :
M/s. G M Kapadia and Co. Chartered Accountants – Joint Statutory Auditors ….


NaisargikAgritech India Ltd – Appointment
BSE Sept 19, 2014
NaisargikAgritech India Ltd has informed BSE that there is change in the directorship of the Company. Mr. PragneshYagnik has been appointed as the director of the Company with effect from September 19, 2014.


Bhanot Construction & Housing Ltd – Board Meeting
BSE Sept 19, 2014
Bhanot Construction & Housing Ltd has informed BSE that consequent to the resignation of Mr. Ravinder Kumar Sapra , Company Secretary, the Board in its meeting held on August 16, 2014 has appointed Mr. Pradhyuman Singh Yadav as Company Secretary of the Company w.e.f. August 16, 2014.


Bank of India- Appointment
BSE Sept 19, 2014
Bank of India has informed BSE that the Government of India, Ministry of Finance, and Department of Financial Services vide their Notification dated September 18, 2014 has appointed Shri Harvinder Singh as Officer Employee Director of the Bank..


Kavveri Telecom Products Ltd – Appointment
BSE Sept 19, 2014
Kavveri Telecom Products Ltd has informed BSE that the Company appointed Mr. U. Lakshmoji Rao, Chartered Accountant in practice as scrutinizer and Mr. Hari Prasad as an assistant to scrutinizer, for counting and announcing E Voting Result for the forthcoming AGM Scheduled to be held on September 30, 2014 at 10.00 a.m. at its Registered Office.


Poly Medicure Ltd – Appointment
BSE Sept 19, 2014
Poly Medicure Ltd has informed BSE that Mr. Vinay Gujral, joined the Company as Company Secretary and Compliance Officer w.e.f. September 18, 2014, who is an associate member of the Institute of Company Secretaries of India.


GHCL Ltd – Change in Directorship
BSE Sept 19, 2014
GHCL Ltd has informed BSE that Board of Directors of the Company has approved the following changes in directorship through circular resolution:
1. Smt. Padma Vinod Betai, Chief General Manager – IDBI Bank Limited, has been appointed as Nominee Director of the Company in place of Mr. D. C. Jain w.e.f. September 06, 2014.


Hinduja Foundries Ltd – Appointment
BSE Sept 18, 2014
Hinduja Foundries Ltd has informed BSE that the Board of Directors, in terms of Sections 149 and 150 of the Companies Act, 2013 read with relevant Rules and in compliance of listing agreement, appointed Mrs. Mohana Srinivasan as an Additional Director (Independent Director) with effect from September 17, 2014.


Jindal Cotex Ltd – Change in Directorate
BSE Sept 18, 2014
Jindal Cotex Ltd has informed BSE that:
1. The Board of Directors has appointed Mr. Rajesh Khanna, Mr. Anil Kumar and Mrs. Preeti Khanna as Non Executive& Independent Directors.
2. The Board of Directors has appointed Mr. Rajesh Khanna as Chairman of the Company and Mr. Sandeep Jindal who was earlier appointed as Chairman cum Managing Director will now act as Managing Director of the Company. ….


Supreme Industries Ltd – Board Meeting
BSE Sept 18, 2014
Supreme Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 17, 2014 have appointed (i) Shri Rajeev M .Pandia and (ii) Shri R. Kannan as Additional Directors on the Board of Directors of the Company.


Khoday India Ltd – Board Meeting
BSE Sept 18, 2014
Khoday India Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on September 08, 2014, Mrs. Pamela Sunawala was appointed as Additional Director in the category of Independent Directors, in the casual vacancy caused by the resignation of Mr. Sudhakar Shetty, and in compliance with SEBI Circular dated April 17, 2014, with regard to the appointment of woman director by all listed companies, before October 01, 2014.


Transoceanic Properties Ltd – Appointment
BSE Sept 18, 2014
Transoceanic Properties Ltd has informed BSE that Mr. DipeshAnupkumar Mistry, a qualified Company Secretary and a
Member of Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer as well as Chief Finance Officer as the Key Managerial Personnel of the Company effective September 01, 2014 as per the Board Resolution passed by the Board of Directors of the Company.


Hotel Rugby Ltd – Appointment
BSE Sept 18, 2014
Hotel Rugby Ltd has informed BSE that Mr. Suhas Gopal Pawar has been appointed as Company Secretary of the Company w.e.f. September 01, 2014.


IIFL Holdings Ltd – Board
BSE Sept 18, 2014
IIFL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 18, 2014, inter alia, has considered and approved :
Appointed Ms. GeetaMathur as an Additional Director designated as Independent Director of the Company.


Kunststoffe Industries Ltd – Appointment
BSE Sept 18, 2014
Kunststoffe Industries Ltd has informed BSE that the Company has appointed Mrs. PadminiRavindran as Company Secretary w.e.f. September 01, 2014. From the said date, she will act as Compliance Officer pursuant to clause 47(a) of the Listing Agreement.


Genus Commu Trade Ltd – Change in Directorate
BSE Sept 18, 2014
Genus Commu Trade Ltd has informed BSE that Mr. AlpeshbhaiVitthalbhaiPrajapati appointed as an additional director of the Company w.e.f. August 18, 2014 and Mr. Hitesh Mahendrabhai Panchal, Director of the Company has resigned from the Directorship of the Company w.e.f. August 25, 2014.


Sri Adhikari Brothers Television Network Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Sri Adhikari Brothers Television Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2014, has appointed Mr. Rakesh Gupta as Chief Financial Officer (CFO) of the Company.


Omax Autos Ltd- Appointment of Company Secretary
BSE Sept 17, 2014
Omax Autos Ltd has informed BSE that Mr. Sanjeeb Kumar Subudhi, a member of Institute of Company Secretaries of India, has been appointed as the Company Secretary of the Company w.e.f. September 10, 2014.


Indian Hotels Company Ltd – Appointment of Directors
BSE Sept 17, 2014
Indian Hotels Company Ltd has informed BSE that Mr. Gautam Banerjee and Ms. Vibha Paul Rishi have been appointed as Non-Executive Independent Directors of the Company with effect from September 10, 2014.


Control Print Ltd – Appointment of Whole-time Director
BSE Sept 17, 2014
Control Print Ltd has informed BSE that Ms. NyanaSabharwal has been appointed as Whole-time Director of the Company with effect from October 01, 2014. Ms. NyanaSabharwal is wife of Mr. Shiva Kabra – Whole-time Director and Daughter-in-law of Mr. BasantKabra – Managing Director of the Company.


Pearl Electronics Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Pearl Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2014, has discussed and approved the Appointment of Mr. Rajesh Agrawal as Chief Financial Officer (CFO) of the Company.


Nouveau Global Ventures Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Nouveau Global Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2014, has discussed and approved the Appointment of Mr. NareshKedia as Chief Financial Officer (CFO) of the Company.


Pearl Agriculture Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Pearl Agriculture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2014, has discussed and approved the Appointment of Mr. Rakesh Sahewal as Chief Financial Officer (CFO) of the Company.


Naolin Enterprises Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Naolin Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has considered and approved the following:
1. Appointment of Mr. Y. Satish Kumar as Additional Director.
2. Appointment of Mr. VivekSurana, Practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.


Cimmco Ltd- Appointment of Additional Director
BSE Sept 17, 2014
Cimmco Ltd has informed BSE that Ms. Vinita Bajoria has been appointed as Non Executive Director on the Board of the Company w.e.f. September 11, 2014 in compliance of the Section 149(1) and Clause 49 (II) (A) (1).


HeidelbergCement India Ltd – Appointment of Woman Director
BSE Sept 17, 2014
HeidelbergCement India Ltd has informed BSE that Ms. Soek Peng Sim has been appointed as an Additional Director on the Board of the Company with effect from September 16, 2014.


Cravatex Ltd- Appointment of Additional Director
BSE Sept 17, 2014
Cravatex Ltd has informed BSE that Ms. Pheroza Jimmy Bilimoria has been appointed as an Additional Director of the Company w.e.f. September 16, 2014 pursuant to Section 161(1) of the Companies Act, 2013.


IFCI Ltd- Appointment of Director
BSE Sept 16, 2014
IFCI Ltd has informed BSE that Prof. Arvind Sahay has been appointed as an Additional Director on the Board of the Company w.e.f. September 12, 2014.
Further he has been appointed as an Independent Director for a period of 3 years commencing from September 12, 2014, subject to the approval of the shareholders.


JSW Holdings Ltd – Appointment of Independent Director
BSE Sept 16, 2014
JSW Holdings Ltd has informed BSE that the Board of Directors of the Company have approved the appointment of Ms. Sutapa Banerjee as an Independent Director of the Company today i.e. September 16, 2014.


Fine Plast Polymers Ltd – Updates on Outcome of Board Meeting – Appointment of Company Secretary and Compliance Officer
BSE Sept 16, 2014
Fine Plast Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014 appointed Mr. R V Radhakrishna, a Member of the Institute of Companies Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from September 01, 2014.


Midas Infra Trade Ltd – Appointment of Director
BSE Sept 16, 2014
Midas Infra Trade Ltd has informed BSE that Mr. Nimish Agarwal has been appointed as an Additional Director of the Company w.e.f August 23, 2014.


Sadhana Nitro Chem Ltd – Outcome of Board Meeting
BSE Sept 16, 2014
Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2014, has considered the following:
1. Appointment of Mr. Nitin R. Jani as a Company Secretary of the Company w.e.f. September 15, 2014.


Frontline Corporation Ltd – Appointment of Director
BSE Sept 16, 2014
Frontline Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has appointed Shri Rahul Chomal as an Additional / Independent Director of the Company.


3i Infotech Ltd – Change in Directorate
BSE Sept 16, 2014
3i Infotech Ltd has informed BSE about the changes in the Composition of the Board of Directors as under:
1. In terms of the Master Restructuring Agreement signed between the Company and the lenders under Corporate Debt Restructuring (CDR) package on March 30, 2012 as amended from time to time, IDBI Bank Limited, one of the CDR Lenders has appointed Mr. Shantanu Prasad as Nominee Director on the Board of the Company.


Raunaq Automotive Components Ltd – Appointment of Company Secretary
BSE Sept 15, 2014
Raunaq Automotive Components Ltd has informed BSE that Mr. Dev Raj Arya, Director and Company Secretary of the Company, has relinquished the office of Company Secretary and Ms. Kamna Tiwari has been appointed as Company Secretary and Compliance Officer of the Company.


Chandra Prabhu International Ltd – Appointment of Compliance Officer
BSE Sept 15, 2014
Chandra Prabhu International Ltd has informed BSE that Ms. Bhawna Singh, who has been appointed as a Company Secretary of the Company has been designated as Compliance Officer of the Company with effect from September 04, 2014.


PragBosimi Synthetics Ltd – Appointment of Company Secretary and Compliance Officer
BSE Sept 15, 2014
PragBosimi Synthetics Ltd has informed BSE that Mr. Rajesh Shetty is appointed as the Company Secretary and Compliance Officer of the Company with effect from September 01, 2014.


Indo Thai Securities Ltd – Outcome of Audit Committee Meeting
BSE Sept 15, 2014
Indo Thai Securities Ltd has informed BSE that in the meeting of the Audit Committee of the Company held on September 11, 2014, inter alia, has transacted the following item :
– Appointment of Mr. Sunil Kumar Soni, Director of the Company as Chairman of Audit Committee in place of Mr. Om Prakash Gauba, whose place is vacate due to his foreign tour.


Cigniti Technologies Ltd – Board Meeting on Sept 19, 2014
BSE Sept 15, 2014
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, to consider and approve the following :
1. Appointment of Ms. V. Sreelatha as Woman director of the Company in Independent category.


Chromatic India Ltd – Appointment of Director
BSE Sept 15, 2014
Chromatic India Ltd has informed BSE that Ms. Diana Joshi has been appointed as Additional Non-executive and Independent Director of the Company w.e.f. September 01, 2014.


Honda Siel Power Products Ltd – Appointment of Director
BSE Sept 15, 2014
Honda Siel Power Products Ltd has informed BSE that Ms. AlkaMarezbanBharucha has been appointed as an additional Director of the Company effective September 15, 2014.


SPEL Semiconductor Ltd – Outcome of Board Meeting
BSE Sept 15, 2014
SPEL Semiconductor Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2014, approved the following:
1. Appointment of Mr. M. Jayasankar as Additional Director of the Company with effect from September 15, 2014.
2. Appointment of Dr. Enakshi Bhattacharya as Additional Director of the Company with effect from September 15, 2014. ….


AnugrahaJwellers Ltd – Outcome of Board Meeting – Appointment of Compliance Officer
BSE Sept 15, 2014
AnugrahaJwellers Ltd has informed BSE that Mrs. B. Venodhini, Managing Director of the Company has been appointed as the Compliance Officer of the Company with effect from August 14, 2014, in the meeting of Board of Directors of the Company held on August 14, 2014.


ZF Steering Gear India Ltd – Appointment of Additional Directors
BSE Sept 15, 2014
ZF Steering Gear India Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. EitikaMunot and Mr. S. A. Gundecha as additional directors on the Board of the Company with effect from September 15, 2014. They shall hold office till the next Annual General Meeting of the Company.


SHRENUJ – Appointment of Additional Director
BSE Sept 12, 2014
Shrenuj & Company Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Geeta Shreyas Doshi as Additional Director of the Company with immediate effect.


WOCKPHARMA – Appointment of Chief Financial Officer
BSE Sept 12, 2014
Wockhardt Ltd has informed BSE that Mr. Manas Datta has been appointed as “Chief Financial Officer” of the Company w.e.f September 10, 2014.


ORIENTTR – Appointment of Company Secretary
BSE Sept 12, 2014
Orient Trade link Ltd has informed BSE that pursuant to relevant provision of the Companies Act, 2013 the Board of Directors of the Company has appointed Mr. Sunil Kumar Sharma as Company Secretary of the Company with effect from July 01, 2014.


INGERRAND – Outcome of Board Meeting – Appointment of Additional Director
BSE Sept 12, 2014
Ingersoll-Rand (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2014 has appointed Ms. Jayantika Dave as an Additional Director of the Company. Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Ms. Jayantika Dave would hold office up to the date of the next annual general meeting of the Company.


KEMP – 506530 – Outcome of Board Meeting – Appointment of Company Secretary & Compliance
BSE Sept 12, 2014
Officer Kemp& Company Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, have appointed Mr. Kunal Chhatwani as the Company Secretary & Compliance Officer of the Company.


MAYUR – Appointment of Whole Time Secretary & Compliance Officer
BSE Sept 12, 2014
Mayur Leather Products Ltd has informed BSE that Ms. Swati Dubey holding the prescribed qualification under Section 2(24) of the Companies Act, 2013 is appointed as Whole time Secretary of the Company and act as a Compliance Officer with effect from August 09, 2014, to perform the duties which may be performed by a Secretary under the Companies Act, 2013.


Oriental Bank of Commerce- Appointment
BSE Sept 11, 2014
Oriental Bank of Commerce has informed BSE that the Central Government vide notification dated September 12, 2014 has appointed Shri Rajan Kumar, as Government Nominee Director on the Board of the Bank, from the date of notification and until further orders.


BHAGWOX – Change in Directorate
BSE Sept 11, 2014
Bhagawati Oxygen Ltd has informed BSE that the Company has appointed Ms. Ritu Damani as the Compliance Officer in place of Sri R. P. Gupta.


VIKAS GLOB – Appointment of Compliance Officer
BSE Sept 11, 2014
VikasGlobalOne Ltd has informed BSE that Ms. Eti Vashisht has been appointed as Assistant Company Secretary/Compliance officer of the Company.


PHILIP CARB- Appointment of Additional Director
BSE Sept 11, 2014
Phillips Carbon Black Ltd has informed BSE that Mr. Shashwat Goenka has been appointed as an Additional Director of Company w.e.f. September 01, 014.


TECHCON – Outcome of Board Meeting – Appointment of Directors
BSE Sept 11, 2014
Technojet Consultants Ltd has informed BSE that at the Board Meeting of the Company held on August 12, 2014, the Board appointed Mr. R. Chandrasekharan, Mr. J. C. Bham, Mr. S. Raja, Mr. Girish Advani and Mrs. B. A. Pardiwalla as Additional Independent Directors of the Company.


INTR GLB – – Appointment of Company Secretary
BSE Sept 11, 2014
Inter Globe Finance Ltd has informed BSE that Mrs. Prerana Bothra, a member of Institute of Company Secretaries of India, has been appointed as a Company Secretary w.e.f. August 01, 2014.


SIMPLEX CAS – – Appointment of Chief Financial Officer
BSE Sept 11, 2014
Simplex Castings Ltd has informed BSE that according to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Mr. Avinash Hariharno has been appointed by the Board of the Directors as Chief Financial officer of the Company.


LINKH – Appointment of Practicing Company Secretary as Scrutinizer
BSE Sept 11, 2014
Link house Industries Ltd has informed BSE that Ms. Yugandhara Kothalkar, Practicing Company Secretary, is appointed as Scrutinizer of the Company in place of Mr. Siddharth Sipani for the 29th Annual General Meeting.


BS Ltd Appointment
BSE September 10, 2014
BS Ltd has informed BSE that Mr. S. Rajagopalan has been appointed as CEO – Power Division of the Company with effect from September 10, 2014.


GDL Leasing & Finance Ltd Board Meeting
BSE September 10, 2014
GDL Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2014, inter alia, has considered and approved the following: Appointment of Mr. Kamal Kumar Dhingra as the Independent Director for a term of Five Year.


Chartered Logistics Ltd Board Meeting
BSE September 10, 2014
Chartered Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2014, to appoint Ms. Nisha Makwana as Additional Director (Compulsory appointment of Woman Director in Listed Company).


Ishwarshakti Holdings & Traders Ltd Appointment
BSE September 10, 2014
Ishwarshakti Holdings & Traders Ltd has informed BSE that Mrs. Geeta K. Seksaria appointed as additional director of the Company w.e.f. September 08, 2014.


Jagatjit Industries Ltd Appointment
BSE September 10, 2014
Jagatjit Industries Ltd has informed BSE that Mr. Anil Girotra has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. August 14, 2014.


Dhunseri Investments Ltd Appointment
BSE September 10, 2014
Dhunseri Investments Ltd has informed BSE that the following changes in the Board of Directors and Key Managerial Personnel of the Company: Sri Mrigank Dhanuka has been appointed as Managing Director of the Company with concurrent designation of CEO with effect from September 09, 2014


Anisha Impex Ltd Appointments
BSE September 10, 2014
Anisha Impex Ltd has informed BSE that M/s. Kishnani & Associates, Chartered Accountants approved by Board of Directors for appointment of Internal Auditors of the Company and Mr. Anshu Agarwal has appointed as Chief Financial Officer of the Company.


Smartlink Network Systems Ltd Board Meetlmg
BSE September 9, 2014
Smartlink Network Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2014 has subject to approval of shareholders approved the following :1. Appointment of Mr. Bhanubhai Patel as an Additional Director (Non-Executive and Independent) of the Company.
2. Appointment of Ms. Arati K. Naik as an Additional Director and also as a Whole Time Director Designated as Chief Operating Officer of the Company.


Oceanaa Biotek Industries Ltd Appointment
BSE September 9, 2014
Oceanaa Biotek Industries Ltd has informed BSE that Ms. Neeraja R. a member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from September 05, 2014.


Ashok Leyland Ltd Appointment
BSE September 9, 2014
Ashok Leyland Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on September 08, 2014: Mrs. Manisha Girotra has been appointed as an Additional Director (Independent Director).


Axis-IT&T Ltd Board Meetlmg
BSE September 9, 2014
Axis-IT&T Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2014, has approved the appointment of Mr. Kaushik Sarkar, Director (Additional), in the capacity of Executive Director and Chief Financial Officer (CFO) of the Company and Mr. Amit Gupta, as Director (Additional & Non-executive) with effect from September 12, 2014.


Wockhardt Ltd Appointment
BSE September 9, 2014
Wockhardt Ltd has informed BSE that the Company has appointed Mr. Nimesh Shah as Company Secretary and Compliance Officer of the Company w.e.f. September 08, 2014.


TTI Enterprise Ltd Board Meetlmg
BSE September 9, 2014
TTI Enterprise Ltd has informed BSE that Mrs. Binjal Mehta and Mr. Subrata Saha has been appointed as an Additional Director w.e.f. August 14, 2014, at the Board Meeting held on August 14, 2014.


Shri Bajrang Alloys Ltd Board Meeting
BSE September 8, 2014
Shri Bajrang Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 08, 2014, has approved the appointment of Shri Archit Goel of Raipur as Chief Financial Officer of the Company.


Berger Paints India Ltd Appointment

BSE September 8, 2014

FDC Ltd has informed BSE that Mrs. Swati S. Mayekar has been appointed as Additional Non Executive Independent Director by the Board of Directors at their meeting held on September 06, 2014 with immediate effect.


Karnataka Bank Ltd Appointment
BSE September 8, 2014

Karnataka Bank Ltd Karnataka Bank Ltd has informed BSE regarding a Press Release dated September 08, 2014 titled “Karnataka Bank appoints Shri B A Prabhakar, former CMP of Andhra Bank as a Director”.


Rasoya Proteins Ltd Appointment
BSE September 8, 2014

Rasoya Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 11, 2014, inter alia, to transact the following business: To consider and approve appointment of Mrs. Manik Anil Lonkar as a Woman Director in the Board of Directors.


Karnataka Bank Ltd Board Meeting
BSE September 8, 2014

Karnataka Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on September 06, 2014 has appointed Shri B. A. Prabhakar, former CMD of Andhra Bank as an Additional Director of the Bank u/s 161 of the Companies Act, 2013.


Jay Ushin Ltd Appointment
BSE September 8, 2014

Jay Ushin Ltd has informed BSE that the Board of Directors of the Company have appointed Mrs. Vandana Minda as Additional Director of the Company w.e.f. August 05, 2014.


Goa Carbon Ltd Appointments
BSE September 8, 2014

Goa Carbon Ltd has informed BSE about the following changes in the directorate of the Company as approved by the shareholders at their Annual General Meeting (AGM) held on September 06, 2014: Appointment of the following as Independent Directors on the Board of the Company:
1. Mr. Dara P. Mehta, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.
2. Mr. Keki M. Elavia, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.
3. Dr. Asht Bhuja Prasad, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.


SMagma Fincorp Ltd Appointment
BSE September 6, 2014
Magma Fincorp Ltd has informed BSE that Mr. Kailash Baheti is appointed as the Company Secretary of the Company and Compliance Officer for Stock Exchange purpose in addition to his present responsibilities as Chief Strategy Officer with effect from September 07, 2014.


PEARL Polymers Ltd Board Meeting
BSE September 6, 2014

Shri Bajrang Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 08, 2014, has approved the appointment of Shri Archit Goel of Raipur as Chief Financial Officer of the Company.


Rajlaxmi Industries Ltd Board Meeting

BSE September 6, 2014

Rajlaxmi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2014, inter alia, has transacted the following; Mr. Rahul Jagnani appointed as Managing Director of the Company for a term of 5 years at agreed terms, subject to the consent to be given by the members of the Company.


Naisargik Agritech India Ltd Appointment

BSE September 6, 2014
Naisargik Agritech India Ltd Naisargik Agritech India Ltd has informed BSE that Mr. Vipul Virendrakumar Patel has been appointed as director with effect from August 26, 2014.


Jay Mahesh Infraventures Ltd Board Meeting

BSE September 2, 2014
Jay Mahesh Infraventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on held on September 01, 2014. inter alia, has considered and approved the following: 1. Appointment of Additional Director Mr. Sandeep Agarwal as Director.
2. Appointment of Additional Director Mr. Tapinder Surendrajit Tuckur as Director.
3. Appointment of Mr. Vivek Surana, Practicing Company Secretary, as the Scrutinizer for conducting e-voting in the Annual General meeting.


Silver Oak India Ltd Board Meeting

BSE September 2, 2014
Silver Oak India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2014 have approved the following: Appointment of Mr. Shyam Alawe (DIN 05276927) as Additional Director of the Company.


Kusam Electrical Industries Ltd Board Meeting

BSE September 2, 2014
Kusam Electrical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014 inter alia took the following decision: Ms. Kunjal Thakur, Qualified Company Secretary has been appointed as the Company Secretary as resolution passed in the Board Meeting.


Mazda Properties Ltd Board Meeting

BSE September 2, 2014
Mazda Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has approved the following matters: 1. Appointed Purva Sharegistry India Pvt. Ltd. as Registrar and Share Transfer Agents of the Company for physical and the depository scheme & e-voting procedure for Annual General Meeting of the Company.
2. Appointed Mr. Dinesh Kumar as Company Secretary and Compliance Officer of the Company.
3. Appointment of M/s Hitesh H. Damania & Co.as an Internal Auditor of the Company.
4. Appointment of Mr. Mohd Akram & Associate as Scrutinizer for the ensuing e-voting and 27th Annual General Meeting of the Company.


Dalal Street Investments Ltd Appointment

BSE September 2, 2014
Dalal Street Investments Ltd has informed BSE that Mr. Sudhir Shankar Bandwadekar has been appointed as an Additional Director of the Company.


Mack Trading Company Ltd Appointment

BSE September 2, 2014
Mack Trading Company Ltd has informed BSE about the following appointment of Director of the Company: Mr. Sudhir Shankar Bandwadekar has been appointed as an Additional Director of the Company.


Lesha Industries Ltd Board Meeting

BSE September 2, 2014
Lesha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014, inter alia, has transacted the following business : Recommend to the general meeting appointment of Mr. Pradip Gandhi as statutory auditors of the company.


CTIL Ltd Board Meeting

BSE September 2, 2014
CTIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014, inter alia, considered and approved the following business : It has been proposed to appoint M/s. Balaji Viswanath & Co. Chartered Accountants Hyderabad as Internal Auditors of the Company.


ISoftbpo Global Services Ltd Board Meeting

BSE September 2, 2014
Softbpo Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014, inter alia, has approved the following: The proposal of the Appointment of Mr. Vinod Jain and Ms. Amola Patel as Independent Directors at the ensuing Annual General Meeting.


Hindustan Composites Ltd Board Meeting

BSE September 2, 2014
Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014 has appointed Mrs. Sakshi Mody as an Additional Director (Non-Executive) of the Company w.e.f. September 02, 2014, who shall hold office upto the date of next Annual General Meeting of the Company.


Mold-Tek Packaging Ltd Board Meeting

BSE September 2, 2014
Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2014, inter alia, has considered the following:
1.Approved the appointments of Mr. Vasu Prakash Chitturi, Dr. N V N Varma, Mr. P. Shyamsunder Rao and Mr. T.Venkateshwara Rao, the existing Independent Directors of the Company as Independent Directors of the Company for a period of 5 years subject to approval, by shareholders in the forthcoming Annual General Meeting will be held on September 30, 2014.
2.Appointed Ashish Kumar Gaggar, Company Secretary in Practice as Scrutinizer for conducting E Voting and voting through poll at Annual General Meeting.


Hero MotoCorp Ltd Appointment

BSE September 2, 2014
Hero MotoCorp Ltd has informed BSE regarding a Press Release dated September 02, 2014, titled “Hero Motocorp further Augments Senior Leadership Team, Appoints Sanjay Jorapur as Chief Human Resources Officer”.


NOCIL Ltd Board Meeting

BSE September 2, 2014
NOCIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, has appointed Ms. Dharmishta Narendraprasad Raval as Additional Director pursuant to Section 161 of the Companies Act, 2013.


DHP India Ltd Board Meeting

BSE September 2, 2014
DHP India Ltd has informed BSE that the Remuneration Committee, Audit Committee and the Board of Directors meeting held on today i.e. September 01, 2014 and all of the committee and Board have been approved the appointment of Sri Tarun Kumar Das as Company Secretary Cum Compliance of the Company w. e. f. September 01, 2014.


Palred Technologies Ltd Board Meeting

BSE September 2, 2014
Palred Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has considered and approved the following: Appointment of Ms. Amala M as Non-executive Independent Director of the Company.


Foundry Fuel Products Ltd Board Meeting
BSE August 13, 2014

Foundry Fuel Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has appointed Mr. Debendra Raut, Practising Company Secretary, to act as scrutinizer of the Company in relation to the e-voting procedure of AGM.


A.F. Enterprises Ltd Board Meeting

BSE August 13, 2014

A.F. Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved the following:
1. Appointment of Mr. Navneet Mangal as Managing Director of the Company.
2. Appointment of Mr. Pankaj Bansal as Chief Financial Officer of the Company.
3. Appointment of Mr. Balram Aggarwal, Practising Chartered Accountant as Scrutinizer of the Company.


Rupa & Company Ltd Board Meeting

BSE August 13, 2014

Rupa & Company Ltd has informed BSE that the Board of Directors vide a resolution at their meeting held on August 13, 2014 appointed Shri Satya Brata Ganguly as an Additional Director to hold office till next Annual General Meeting.


Syncom Formulations India Ltd Board Meeting

BSE August 13, 2014

Syncom Formulations India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has appointed Smt. Rinki Bankda in the category of Women Director as an Additional Director of the Company w.e.f. August 13, 2014.


Prism Informatics Ltd Board Meeting

BSE August 13, 2014

Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:
Appointment of Ms. Khushboo Gurbuxani as a Company Secretary & Compliance Officer of the Company with immediate effect.


Mercator Ltd Board Meeting

BSE August 13, 2014

Mercator Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following:
Mr. Gunender Kapur is appointed as an Additional Director on the Board of the Company w.e.f. August 13, 2014. He shall be Independent Director under the provisions of Companies Act, 2013 and Listing Agreement.


Milk Partners India Ltd Board Meeting

BSE August 13, 2014

Milk Partners India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved appointment of Mr. Vivek Surana, practicing Company secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.


Continental Controls Ltd Board Meeting

BSE August 13, 2014

Continental Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has:
Approved & Accepted Appointment of Mrs. Krupa Poojari as Additional Director of Company.


Polygenta Technologies Ltd Board Meeting

BSE August 13, 2014

Polygenta Technologies Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on August 13, 2014, Mr. Krishanva Dutt was appointed as additional independent director.


Systematix Corporate Services Ltd Board Meeting
BSE August 13, 2014

Systematix Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following:
1. The Board of Directors has authorized Managing Director to fix the date of Annual General Meeting and to fix the date of Book Closure.
2. Appointment of Mr. Hitesh Kothari, Practicing Company Secretary as Secretarial Auditor of the Company.
3. Appointment of M/s. Bansi Jain & Associates, Chartered Accountant, as Internal Auditors of the Company for the Financial Year 2014-15.
4. Appointment of Mr. Pradeep Gotecha, Chief Financial Officer of the Company.
5. Appointment of Mr. Tushar Adhav, as a Company Secretary and Compliance Officer of the Company.


Man Industries (India) Ltd Board Meeting

BSE August 13, 2014

Man Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, considered and approved the following: Appointment of Mr. Manoj Koui as Company Secretary & Compliance Officer of the Company.


Alfa Transformers Ltd Board Meeting

BSE August 13, 2014

Alfa Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:
Approved the appointment of Mrs. Sujita Patnaik as an additional Directors (Women) of the Company U/s 149(1) b of the Companies Act, 2013.


Multi Commodity Exchange of India Ltd Appointment
BSE August 13, 2014

Multi Commodity Exchange of India Ltd has informed BSE that:
“Our Regulator, Forward Markets Commission (FMC) has nominated Ms. Pravin Tripathi, under Section 6 (2) (b) of the Forward Contract (Regulation) Act, 1952 as an Independent Non-Executive Director on the Board of our Company for a period upto March 31, 2017.”


Samtex Fashions Ltd Board Meeting

BSE August 13, 2014

Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, subject to the approval of the shareholders in the General Meeting, have appointed Mrs. Rita Mittal as the Chairman & Managing Director for a period of 3 (three) years w.e.f. August 11, 2014.


Man Infraconstruction Ltd Board Meeting

BSE August 11, 2014

Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has appointed Mrs. Shruti Udeshi as an Non-Executive Additional Director.


Elpro International Ltd Board Meeting

BSE August 11, 2014

Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved the following;
Appointment of Managing Director (MD), Chief Financial Officer (CFO) and Company Secretary (CS) as Key Managerial Personnel (KMP) of the Company.


Sanghvi Forging & Engineering Ltd Board Meeting

BSE August 11, 2014

Sanghvi Forging & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved the appointment of Dr. Jyoti V. Menghani as Additional Director to hold office till the date of next AGM.


Indovation Technologies Ltd Board Meeting

BSE August 11, 2014

Indovation Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has approved appointment of Mr. Vivek Surana, opracticing Company Secretary, as a scrutinizer for
Conducting e-voting in the ensuing Annual General Meeting.


Gujarat Foils Ltd Board Meeting

BSE August 11, 2014

Gujarat Foils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, transacted the following business: Appointed Mr. Jagjit Padgaonkar as Chief Financial Officer (CFO) of the Company w.e.f. August 01, 2014.


Indosolar Ltd Board Meeting

BSE August 11, 2014

Indosolar Ltd has informed BSE that the Board, in its meeting held on August 12, 2014 has appointed Mr. Anand Kumar Agarwal as the Chief Financial Officer of the Company w.e.f.July 01, 2014 and Ms. Vinati Dev as additional director in the category of Independent Director with effect from August 12, 2014.


Informed Technologies India Ltd Appointment

BSE August 11, 2014

Informed Technologies India Ltd has informed BSE that the Board of Directors of the Company has decided to appoint Miss. Reena Yadav as the Company Secretary and Compliance Officer of the Company w.e.f. August 13, 2014.


Datamatics Global Services Ltd Board Meeting

BSE August 11, 2014

Datamatics Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has transacted the following:
1. Approved the appointment of Mr. Dilip D. Dandekar, as an Additional Director [Non-Executive Independent] of the Company.
2. Approved the appointment of Mrs. Asha L. Kanodia, as an Additional Director [Non-Executive Non-Independent] Director of the Company.


AstraZeneca Pharma India Ltd Board Meeting

BSE August 11, 2014

AstraZeneca Pharma India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has considered the following :
1. The Board noted and confirmed the appointment of Mr. Rajesh Marwaha as the Chief Financial Officer of the Company, effective August 04, 2014. 2.The Board approved the appointment of Mr. Anantha Murthy N as the Legal Counsel and Company Secretary and also designated him as the Compliance Officer of the Company, in terms of the requirements of the listing agreement.


Almondz Global Securities Ltd Appointments

BSE August 11, 2014

Almondz Global Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has:
1. Appointed Mr. Navjeet Singh Sobti as the Vice Chairman & Managing Director of the Company w.e.f. August 12, 2014.
2. Appointed Mrs. Nelu Jain as the Additional Director of the Company w.e.f. August 12, 2014.
3. Appointed following Director as Independent Directors of the Company w.e.f. September 29, 2014 to September 28, 2019.
(a) Mr. Atul Kumar Shukla (b) Mr. Surendar Kumar Sood (c) Mr. Ksishan Lal Khetarpaul
4. Appointed M/s. Ashu Gupta & Co., Practicing Company Secretary as the Secretarial Auditors of the Company for the Financial Year 2014-15.


Ind-Swift Ltd Board Meeting

BSE August 11, 2014

Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has taken following decisions : Appointed Mr. J. Thunuguntala as additional director of the Company.


Kanco Enterprises Ltd Board Meeting

BSE August 11, 2014

Kanco Enterprises Ltd has informed BSE that Ms. Puja Borar has been appointed as Additional Director of the Company in the Board Meeting held on August 12, 2014.


Seamec Ltd Board Meeting
BSE August 11, 2014

Seamec Ltd has informed BSE that the following Directors were appointed as Independent Directors for a period of 5 years by the members of the Company in the Annual General Meeting of the Company held on August 11, 2014.
1. Ms. Bhavna Doshi
2. Mr. Surinder Singh Kohli
3. Mr. Amarjit Singh Soni
The date of appointment of 5 years is effective from August 11, 2014.


VBC Ferro Alloys Ltd Board Meeting

BSE August 11, 2014

VBC Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has appointed Mr. V. S. Rao as an Additional Director of the Company (Independent Director).


Ranjit Securities Ltd Board Meeting

BSE August 11, 2014

Ranjit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has approved the following decisions:
Appointment of Mrs. Pinky Shrivastav Practising Company Secretary as Scrutinizer for E-voting and poll of 20th Annual General Meeting of the Company.


Honeywell Automation India Ltd Board Meeting

BSE August 11, 2014

Honeywell Automation India Ltd has informed BSE that Mr. N. Srinath was appointed as an independent Director on the Board and Mr. S.L. Rao was appointed as Chairman of the Board by the Board of Directors in their meeting held on August 11, 2014.


Nouveau Global Ventures Ltd Appointment

BSE August 11, 2014

Nouveau Global Ventures Ltd has informed BSE that the Company has decided to appoint Mr. Durga Prasad Majumdar as a “CEO of Nouveau Multimedia” a division of Nouveau Global Ventures Limited w.e.f. August 11, 2014.


Bhatinda Chemicals Ltd Board Meeting

BSE August 11, 2014

Bhatinda Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, have taken the following decisions;
To appoint Smt. Meenu Mittal as Additional and Woman Director of the Company.


ITC Ltd Board Meeting
BSE August 11, 2014

ITC Ltd has informed BSE that the Board of Directors of the Company at the meeting held on July 30, 2014, recommended for the approval of the Members the appointment of Mr. Arun Duggal as an Independent Director with effect from September 15, 2014.


Adf Foods Ltd Appointment

BSE August 11, 2014

Adf Foods Ltd has informed BSE that Mr. Ashok H. Thakkar, Vice Chairman who is a Whole Time Director (Non Independent) of the Company has been appointed as the Executive Chairman of the Company with effect from August 11, 2014.


Transpek Industry Ltd Board Meeting

BSE August 11, 2014

Transpek Industry Ltd has informed BSE that Smt. Geeta A. Goradia has been appointed as an Additional Director of the Company by the Board of Directors at its meeting held on May 30, 2014 and Shri Hemant J. Bhatt has also been appointed as an Additional Director of the Company by the Board of Directors at its meeting held on July 11, 2014.


Surana Ventures Ltd Board Meeting

BSE August 11, 2014

Surana Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has also transacted the following:
Approved the appointment of Shri A. Ramaiah as Additional Executive Director and resignation of Shri M. V. Sharath Babu as Executive Director of the Company.


Force Motors Ltd Board Meeting

BSE August 11, 2014

Force Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, has appointed: a. Mr. Nitin Desai as Additional Director (Independent Director). b. Mrs. Indira Parikh as Additional Director (Independent Director)


Cimmco Ltd Board Meeting

BSE August 11, 2014

Cimmco Ltd has informed BSE that the Audit Committee at its meeting held on the August 07, 2014 has appointed Mr. Raj Kumar Agarwal as Chief Financial Officer of the Company w.e.f. August 07, 2014.


Jaipan Industries Ltd Board Meeting

BSE August 11, 2014

Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has appointed Mr. Ravindar Mishra as the Additional Director of the Company with effect from August 11, 2014


Milkfood Ltd Appointment

BSE August 11, 2014

Milkfood Ltd has informed BSE that Mr. Anil Girotra has been appointed as an Additional Director of the Company w.e.f. June 28, 2014.


Bhageria Dye Chem Ltd Board Meeting

BSE August 11, 2014

Bhageria Dye Chem Ltd has informed BSE that Mr. Shashikant Tulsian has been appointed as a Non Executive Independent Director of the Company at the Board meeting held on August 09, 2014.


Malu Paper Mills Ltd Board Meeting

BSE August 11, 2014

Malu Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has transacted the following: The Board proposed the name of Mrs. Shrutika Arvind Inani to be appointed as an Independent Director at the ensuing Annual General Meeting.


Universal Cables Ltd Board Meeting

BSE August 11, 2014

Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2014, appointed Mr. Rakesh Barmecha as Chief Financial Officer of the Company.


Sakthi Finance Ltd Board Meeting

BSE August 11, 2014

Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has considered and approved the following: Recommending appointment of Sri A. Shanmugasundaram, Sri S. Ragothaman, Dr. A. Selvakumar and Sri P. S. Gopalakrishnan as Independent Directors (ID) of the Company for a term of five (5) consecutive years commencing from September 27, 2014.


Patels Airtemp India Ltd Board Meeting

BSE August 11, 2014

Patels Airtemp India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, has approved the following items:
1. Mr. KR. Shah, Finance Manager of the Company hereby appointed as Chief Financial Officer (CFO) of the Company w.e.f. August 09, 2014. 2. Mr. Punit Lath, Practicing Company Secretary appointed as Secretarial Auditor of the Company w.e.f. July 01, 2014.


Suraj Products Ltd Board Meeting

BSE August 11, 2014

Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has transacted the following: Board has approved the appointment of M/s. L. N. Panda & Associates, Rourkela, Odisha as the Secretarial Auditor for the Financial Year 2014-15.


Diamond Power Infrastructure Ltd Board Meeting

BSE August 11, 2014

Diamond Power Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has approved the following: Board of Directors appointed Shri Ashok Kumar Gautam, as additional Independent Director.


Drillco Metal Carbides Ltd Board Meeting

BSE August 11, 2014

Drillco Metal Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia: Appointed Mrs. Amla Mehta as an Additional Independent Director of the Company.


Choksi Imaging Ltd Board Meeting

BSE August 11, 2014

Choksi Imaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has transacted the following : Appointment of Mr. Rishi Dave as a Company Secretary of the Company.


TGB Banquets and Hotels Ltd Board Meeting

BSE August 11, 2014

TGB Banquets and Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has appointed Ms. Anjali Tolani as Additional Director of the Company.


Bombay Rayon Fashions Ltd Appointment

BSE August 11, 2014

Bombay Rayon Fashions Ltd has informed BSE that the Company has appointed Ms. Parmy Kamani as the Company Secretary & Compliance Officer with effect from the said date.


Fiem Industries Ltd Board Meeting

BSE August 11, 2014

Fiem Industries Ltd has informed BSE that in the Board Meeting of the Company held on August 09, 2014, Mr. Padur Narayana Viswanathan has been appointed as Independent Director on the Board of the Company w.e.f. August 09, 2014.


Rapicut Carbides Ltd Board Meeting

BSE August 11, 2014

Rapicut Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has taken on record the following: 1. Appointment of M/s. Samdhani Shah & Associates as Secretarial Auditor.
2. Appointment of Company Secretary, Shri Kamlesh M. Shinde as Compliance Officer.


Indiaco Ventures Ltd Board Meeting

BSE August 11, 2014

Indiaco Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider the following : To appoint Mrs. Umaraje Patwardhan as an Additional Director of the Company.
2. Appoint Mr. Abbas Patel and Dr. Anil Naik as an Independent Director(s) of the Company for a period of five consecutive years subject to the approval of members at ensuing Annual General Meeting.


Greycells Education Ltd Board Meeting

BSE August 8, 2014

Greycells Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have approved the following:
1. Appointed Mr. Farhad Wadia as a Non-Executive Director of the Company with immediate effect.
2. Appoint Mr. Abbas Patel and Dr. Anil Naik as an Independent Director(s) of the Company for a period of five consecutive years subject to the approval of members at ensuing Annual General Meeting.


Sanathnagar Enterprises Ltd Board Meeting

BSE August 8, 2014

Sanathnagar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, has appointed Ms. Purnima Pavle as an Additional Director of the Company to hold office upto the ensuing Annual General Meeting and also as CFO of the Company at the board meeting held on August 08, 2014.


MPS Ltd Board Meeting

BSE August 8, 2014

MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has appointed Ms. Yamini Tandon as Additional Director and Whole Time Director of the Company effective from August 11, 2014.


IL&FS Engineering and Construction Company Ltd Board Meeting

BSE August 8, 2014

IL&FS Engineering and Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, has appointed Ms. Alpa Sheth and Ms. Kanika Bhal as Independent Directors on the Board of Directors of the Company with effect from August 08, 2014.


Rossell India Ltd Appointment

BSE August 8, 2014

Rossell India Ltd has informed BSE that Ms. Nayantara Palchoudhuri has been appointed as an ‘Additional Director on the Board of the Company.


Viji Finance Ltd Board Meeting

BSE August 8, 2014

Viji Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have considered following : Appointment of Mr. Siddhant Sharma as chief financial officer of the Company. And an appointment of Mr. L.N. Joshi, Practicing Company secretary as a scrutinizer for E-voting for Annual general meeting.


EIH Associated Hotels Ltd Board Meeting

BSE August 8, 2014

EIH Associated Hotels Ltd has informed BSE that Ms. Radhika Haribhakti has been appointed as an Additional Director at the Board Meeting of the Company held on August 08, 2014.


Greycells Education Ltd Board Meeting

BSE August 8, 2014

Greycells Education Ltd has informed BSE regarding a Press Release dated August 08, 2014 titled “Greycells Education Limited appoints Mr. Farhad Wadia as a Non Executive Director”


PAE Ltd Board Meeting

BSE August 8, 2014

PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has: On approval of Audit Committee appointed Mr. K. N. Kumar as Head Finance & Accounts of the Company in place of Mr. Rajesh Desai w.e.f. August 08, 2014.


Mahaveer Infoway Ltd Board Meeting

BSE August 8, 2014

Mahaveer Infoway Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has considered and approved the following:
1. Appointment of Mr. Ravi Kumar Joshi, as Chief Financial Officer of the Company.
2. Appointment of Ms. Neha Kalpande as Company Secretary and Compliance Officer of the Company.
3. Appointment of Mr. Siddaramappa Rudurappa Onkari of M/s. Onkari & Associates and Mr. P. Venkat Reddy, as Internal Auditor of the Company.
4. Appointment of M/s. S. Sarweswara Reddy & Associates, the Practicing Company Secretary, Hyderabad, as a Scrutinizer for voting in the Annual General Meeting.


Excel Industries Ltd Board Meeting

BSE August 8, 2014

Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its held on August 08, 2014, has appointed following additional directors:
1. Mr. Shailesh S Vaidya with effect from August 08, 2014
2. Mr. Rajeev M Pandia with effect from August 08, 2014
3. Mr. Ravi A Shroff with effect from September 03, 2014


Gowra Leasing & Finance Ltd Board Meeting

BSE August 8, 2014

Gowra Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have considered and approved the following :
1. Recommendation for appointment of 4 Independent Directors i.e. Shri D.Suresh, Shri T.Shankar, Shri T.G.Surendranath and Shri J.A.Mohan Kumar
2. Appointment of Shri. A V Rama Krishna Rao as Chief Financial Officer.


Modi Rubber Ltd Board Meeting

BSE August 8, 2014

Modi Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has appointed Ms. Piya Modi as additional Director of the Company.


SML Isuzu Ltd Board Meeting

BSE August 8, 2014

SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have approved the following: Appointment of Mr. Kei Katayama as Additional Director & Whole-time Director of the Company designated as Director- R&D for a period of three years with effect from August 08, 2014.


Shaily Engineering Plastics Ltd Board Meeting

BSE August 8, 2014

Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, transacted the following business: Appointment of Mr. Sanjay Shah as Chief Financial Officer and he has been designated as Key Managerial Personnel (KMP).


Renaissance Jewellery Ltd Board Meeting

BSE August 7, 2014

Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has approved the following matters:
1. Appointment of Dr. Mrs. Madhavi S. Pethe as an additional director of the Company.
2. Appointment of Mr. Veerkumar C. Shah, Mr. Vishwas V. Mehendale, Mr. Anil K. Chopra and Mr. Arun P. Sathe as Independent Director(s) under section 149 of the Companies Act, 2013.


Jindal Online.Com Ltd Board Meeting

BSE August 7, 2014

Jindal Online.Com Ltd has informed BSE that : The Board has appointed Shri Surabhi Agrawal, Shri Girwarsingh Shekhawat,Shri Ravindra Joshi as Independent Director of the Company with immediate effect August 06, 2014.


Trinity Tradelink Ltd Board Meeting

BSE August 7, 2014

Trinity Tradelink Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, have considered appointment of Mr. Saroj Kumar Sarawgee as Chief Financial Officer of the Company with effect from August 01, 2014.


Super Crop Safe Ltd Board Meeting

BSE August 7, 2014

Super Crop Safe Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2014, for following business: to appoint Mrs. Kalpanaben J. Pandya as an Independent Director of the Company.


Dolphin Offshore Enterprises (India) Ltd Board Meeting
BSE August 7, 2014

Dolphin Offshore Enterprises (India) Ltd has informed BSE that Mr. Sabyasachi Hajara has been appointed as the Chairman of the Audit Committee.


Rajapalayam Mills Ltd Board Meeting

BSE August 7, 2014

Rajapalayam Mills Ltd has informed BSE that the Board of Directors of the Company through a Circular Resolution appointed Shri. K.B. Nagendra Murthy as an Additional Director effective from August 07, 2014 till the end of next Annual General Meeting.


Archies Ltd Board Meeting

BSE August 7, 2014

Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, has appointed Dr. Bhavna Chadha & Mr. Deepak Thakkar as additional director of the Company w.e.f. August 07, 2014. Dr. Bhavna Chadha will act as Woman & independent non executive director. Mr. Deepak Thakkar will act as non executive director of the Company.


Mangalore Chemicals & Fertilizers Ltd Board Meeting
BSE August 7, 2014

Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, has considered and approved the following: Appointment of Mr. Srinivasulu Reddy Magunta as a Director with effect from August 07, 2014 and appointment of Mr. Muralidharan T. M. as Head of Finance.


Tera Software Ltd Board Meeting

BSE August 7, 2014

Tera Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has considered and approved the following: Appointed Sri. Koteswara Rao SSR as Additional Director of the Company.


Paushak Ltd Board Meeting

BSE August 7, 2014

Paushak Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has taken the following decisions: Appointment of Mr. Kaushil Shah as Dy. Chief Financial Officer of the Company.


Garware Wall Ropes Ltd Board Meeting

BSE August 7, 2014

Garware Wall Ropes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has approved: The appointment of Mr. Ravindra H. Yadav as Company Secretary.


Orient Cement Ltd Board Meeting

BSE August 7, 2014

Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has: 1. Took note of appointment of Mr. Rahul Deshmukh as Chief Operating Officer of the Company. 2. Take note of appointment of Mr. S. K Pandey as Plant Head of Devapur 3. Appointed Mr. Sushil Gupta as Chief Financial Officer of the Company 4. Appointed Mr. A.K. Labh, Company Secretary In Practice as Scrutinizer.


Amara Raja Batteries Ltd Board Meeting

BSE August 7, 2014

Amara Raja Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, have considered and approved/accepted the following: Appointment of Mr. Bruce A. Ronning Jr. as director.


Welspun Corp Ltd Board Meeting

BSE August 7, 2014

Welspun Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has approved appointment of Ms. Revathy Ashok as Independent and Woman Director with immediate effect.


Speedage Commercials Ltd Appointment

BSE August 7, 2014

Speedage Commercials Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Meenakshi Bhansali, as an Additional Director of the Company w.e.f. August 04, 2014 through Circular Resolution.


Bentley Commercial Enterprises Ltd Appointment

BSE August 7, 2014

Bentley Commercial Enterprises Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Meenakshi Bhansali as an Additional Director of the Company w.e.f. August 04, 2014 through Circular Resolution.


Sheraton Properties & Finance Ltd Appointment

BSE August 7, 2014

Sheraton Properties & Finance Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Meenakshi Bhansali as an Additional Director of the Company w.e.f. August 04, 2014 through Circular Resolution.


Orient Abrasives Ltd Board Meeting

BSE August 7, 2014

Orient Abrasives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, has decided the following items :
1. Appointment of Mr. R. S. Bajoria as Chairman of the Company.
2. Appointment of Mr. Kamlesh Kumar Mundra as Company Secretary and Compliance Officer.


Indo Tech Transformers Ltd Board Meeting

BSE August 7, 2014

Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, has transacted the following business: Appointment of Mr. Indraneel Dutt as Additional Director of the Company.


Krishna Engineering Works Ltd Board Meeting

BSE August 6, 2014

Krishna Engineering Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 6, 2014 has appointed Mr. Sumeet Juineja as Addi. Director designated as Managing director in place of Mr. Gurbahan Juneja.


Gati Ltd Board Meeting

BSE August 6, 2014

Gati Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has approved the appointment of Ms. Sheela Bhide as an Independent Director on the Board of the Company with immediate effect.


Yantra Natural Resources Ltd Board Meeting

BSE August 6, 2014

Yantra Natural Resources Ltd has informed BSE that the Board of Director of the Company has appointed Mr. Sunil Vishindas Nagpal as a Additional Director w.e.f. July 31, 2014.


ITI Ltd Appointment

BSE August 6, 2014

ITI Ltd has informed BSE that the President of India is pleased to appoint Shri R.K.Mishra, DDG (SU), Dept. of Telecommunications as Government Director on the Board of the Company with effect from July 25, 2014.


Yantra Natural Resources Ltd Board Meeting

BSE August 6, 2014

Yantra Natural Resources Ltd has informed BSE that the Board of Director of the Company has appointed Mr. Sunil Vishindas Nagpal as a Additional Director w.e.f. July 31, 2014.


ITI Ltd Appointment

BSE August 6, 2014

ITI Ltd has informed BSE that the President of India is pleased to appoint Shri R.K.Mishra, DDG (SU), Dept. of Telecommunications as Government Director on the Board of the Company with effect from July 25, 2014.


CIL Nova Petrochemicals Ltd Board Meeting

BSE August 6, 2014

CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has considered the following businesses: 1. Appointment of Mr. Jyotiprasad D. Chiripal as Managing Director of the Company subject to approval of members in the ensuing Annual General Meeting.
2.Ms. Renu Siddhu has been appointed as an Additional Director.


Themis Medicare Ltd Board Meeting

BSE August 6, 2014

Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has discussed and decided the following: 1. Ms. Dharmishta N. Raval was appointed by the Board as Additional Director being Independent Women Director w.e.f. August 06, 2014. 2. Mr. Hariharan Subramaniam, Independent Director, was appointed as a member of Remuneration & Compensation Committee.


Trident Ltd Board Meeting

BSE August 6, 2014

Trident Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, have approved the following: 1. Appointment of Mr. Pawan Babbar as Company Secretary and Compliance Officer of the Company in place of Ms. Shakti Jindal, due to her resignation from the Company.
2. Appointment of Mr. Gunjan Shroff as Chief Financial Officer of the Company in place of Mr. Arun Goyal, due to enhancement in his role for higher responsibilities.
3. Appointment of Key Managerial Personnels [KMPs] pursuant to Companies Act, 2013 as under: – Mr. Pawan Babbar as Company Secretary
– Mr. Gunjan Shroff as Chief Financial Officer


Vikas GlobalOne Ltd Board Meeting

BSE August 6, 2014

Vikas GlobalOne Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has transacted the following: Appointed Mr. Ashutosh Verma as a Additional Director of the company and obtaining his disclosure of Interest.


Pioneer Embroideries Ltd Board Meeting

BSE August 5, 2014

Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has considered and approved the following: Appointment of Mr. Rameshchandra Gunanand Pokhriyal as Independent and Additional Director of the Company.


Vaswani Industries Ltd Board Meeting

BSE August 5, 2014

Vaswani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has considered the following: Appointment of Mr. Kushal Vaswani as Chief Operation Officer – Industry.


Sunflag Iron & Steel Company Ltd SBoard Meeting

BSE August 5, 2014

Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, has also approved the following: Appointed CS Pranab Panigrahi, as Company Secretary & Compliance Officer of the Company, effective from August 05, 2014.


NK Industries Ltd Board Meeting

BSE August 5, 2014

NK Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, inter alia, has taken the following decisions: Ms. Kinjal Bhikhabhai Patel & Dr. Bharat Jayantilal Patel were appointed as an Additional Director w.e.f. July 16, 2014.


R J Bio-Tech Ltd Board Meeting

BSE August 5, 2014

R J Bio-Tech Ltd has informed BSE about the following appointments : Mr. Harhwardhan Raghavendra Joshi is appointed as the Chief Financial Officer of the Company with effect from July 01, 2014. And Mr. Narayan Rathi is appointed as the Internal Auditor of the Company vide board resolution passed at the board meeting held on June 30, 2014.


Rutron International Ltd Appointments

BSE August 5, 2014

Rutron International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has transacted the following: The Board of Directors appointed Mr. Ashok Soni & Mrs. Chhaya Soni as an Independent Director of the Company.


Richirich Inventures Ltd Appointment

BSE August 5, 2014

Richirich Inventures Ltd has informed BSE that the Company has appointed Mrs. Priyanka Rai as Compliance officer of the Company w.e.f. July 28, 2014.


Viceroy Hotels Ltd Board Meeting

BSE August 5, 2014

Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, appointed Mr. P. Chakradhar Reddy as Additional Director of the Company w.e.f. August 05, 2014.


Gateway Distriparks Ltd Board Meeting

BSE August 5, 2014

Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, have taken the following decisions: Mrs. Chitra Gouri Lal has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company with effect from August 05, 2014.


Tainwala Chemicals and Plastics (India) Ltd Board Meeting
BSE August 5, 2014

Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has transacted the following: Appointed Ms. Pooja Ravindra Khedkar as a Company Secretary and Compliance officer of the Company w.e.f. August 05, 2014.


Asis Logistics Ltd Board Meeting

BSE August 5, 2014

Asis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014, to discuss and approve the following : Proposed appointment of Mr. Mukesh Bansal as Whole time Director.


Hero MotoCorp Ltd Board Meeting

BSE August 5, 2014

Hero MotoCorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has transacted the following : Appointed Mr. Pawan Munjal as Vice Chairman of the Company in addition to Managing Director & CEO w.e.f. August 05, 2014.


NK Industries Ltd Appointments

BSE August 5, 2014

NK Industries Ltd has informed BSE that there has been made following changes in the composition of Board of Directors of the Company: Appointment of Dr. Bharat J. Patel , Mr. Jayesh D. Thakkar, Mr. Jaimin Virendra Modi & Ms. Kinjal B. Patel as Additional Director w.e.f. July 16, 2014.


Shoppers Stop Ltd Board Meeting

BSE August 5, 2014

Shoppers Stop Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, has approved the appointment of Mr. Manish Chokhani as an Additional Director (Non-Executive & Independent Director) on the Board of the Company w.e.f. July 31, 2014.


Jindal Saw Ltd Board Meeting

BSE July 24, 2014

Jindal Saw Ltd has informed BSE that the Company has appointed Ms. Shradha Jatia as an Additional Director of the Company in the meeting of Board of Directors held July 24, 2014.


RPG Life Sciences Ltd Board Meeting

BSE July 24, 2014

RPG Life Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, has appointed Mr. Narendra Ambwani as an Additional Director on the Board of the Company with immediate effect.


Birla Shloka Edutech Ltd Board Meeting

BSE July 24, 2014

Birla Shloka Edutech Ltdhas informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2014, inter alia, have considered and approved the following matters:
1. Appointment of Mr. Vineet Tripathi as a Company Secretary of the Company.
2. Appointment of Mr. Ashish Mahendrakar as an additional Director of the Company.


Kirloskar Pneumatic Company Ltd Board Meeting

BSE July 24, 2014

Kirloskar Pneumatic Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July23, 2014, have appointed Ms. Aditi Pant as an Additional Director of the Company with effect from July 24, 2014.


Rashtriya Chemicals and Fertilizers Ltd Appointments

BSE July 24, 2014

Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Board of Directors of the Company has appointed:1. Shri. S. K. Lohani, as Government Nominee Director of the Company w.e.f. July 02, 2014. 2. Shri. Suresh Warior, as Director (Finance) and Chief Financial Officer of the Company w.e.f. July 18, 2014.

Cipla Ltd Board Meeting

BSE July 23, 2014

Cipla Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2014, has appointed Mr. Adil Zainulbhai as an Additional Director with effect from July 23, 2014.


Alstom T & D India Ltd Board Meeting

BSE July 23, 2014

Alstom T & D India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2014 have inducted Mr. Bhanu Bhushan as Independent Director & also inducted as ‘Audit Committee’ and ‘Nomination and Remuneration Committee’ of the Board of Directors of the Company.


Waterbase Ltd Board Meeting

BSE July 23, 2014

Waterbase Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2014, inter alia, to consider the appointment of Mr. Ramakanth V. Akula as the Chief Executive Officer effective August 01, 2014.


Maan Aluminium Ltd Board Meeting

BSE July 23, 2014

Maan Aluminium Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, had approved the appointment of Mr. Ankur Jain, Mr. Sachit Jain, Mr. Shailesh Surendra Choksi and Mr. Kavish Shailesh Choksi as additional directors.


Menon Pistons Ltd oard Meeting

BSE July 23, 2014

Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2014, inter alia, has approved the appointment of Ms. Anuja Subhash Mallikar as Company Secretary in employment “Key Managerial Person” (KMP).


JVL Agro Industries Ltd Board Meeting

BSE July 23, 2014

JVL Agro Industries Ltd has informed BSE that Mr. Kartik Agrawal, Company Secretary has been appointed as the Company Secretary of the Company with effect from July 04, 2014.


Asia Pack Ltd Appointment

BSE July 23, 2014

Asia Pack Ltd has informed BSE that the Company has appointed M/s. Bigshare Services Private Limited to act as RTA of the Company.


Continental Chemicals Ltd Board Meeting

BSE July 23, 2014

Continental Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2014, has appointed Mr. Urminder Singh, Controller of Accounts as Chief Financial Officer (CFO) of the Company with effect from June 23, 2014.


Ricoh India Ltd Board Meeting

BSE July 23, 2014

Ricoh India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2014, inter alia, have approved the following: Appointed Ms. Ashish Garg (Woman Director) as Director on the Board of the Company.


Milkfood Ltd Appointment

BSE July 23, 2014

Milkfood Ltd has informed BSE that Mr. Sanjeev Kothiala has been appointed as the CFO of the Company w.e.f. June 09, 2014.


International Paper APPM Ltd Board Meeting

BSE July 23, 2014

International Paper APPM Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 22, 2014, appointed Ms. Jayashree Satagopan as Non-Executive Director effective July 22, 2014.


Lords Chloro Alkali Ltd Board Meeting

BSE July 22, 2014

Lords Chloro Alkali Ltd has informed BSE that Mr. Sandeep Singh, Member of Institute of Company Secretaries of India, has been appointed as Company Secretary Cum Compliance officer of the Company w.e.f. May 21, 2014 and his appointment was confirmed & approved by the Board of Directors in the meeting held on May 30, 2014.


State Trading Corporation of India Ltd Appointment

BSE July 22, 2014

State Trading Corporation of India Ltd has informed BSE that Government of India, Ministry of Commerce and Industry, Department of Commerce vide its order dated July 16, 2014 has appointed Shri S. K. Sharma, Group General Manager (Personnel).


Allied Computers International (Asia) Ltd Board Meeting

BSE July 22, 2014

Allied Computers International (Asia) Ltd has informed BSE that Mr. Mohit Tyagi had consented to act as Director of the Company with effect from July 07, 2014 and accordingly the Board (“the Board’), at its meeting, has accepted his appointment with effect from July 07, 2014.


Subway Finance & Investment Company Ltd Board Meeting

BSE July 22, 2014

Subway Finance & Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2014, have considered and approved the appointment of Mr. Sandeep Parikh, Additional and Independent Director and Ms. Janki Shah as Additional Director of the Company.


Asian Paints Ltd Board Meeting

BSE July 22, 2014

Asian Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2014, have approved the appointment of Mr. Abhay Vakil as an Additional/ Non-Executive Director on the Board of Directors of the Company with effect from July 22, 2014.


MRO-TEK Ltd Appointment

BSE July 22, 2014

MRO-TEK Ltd has informed BSE that Mr. Srivatsa, the Vice President- Finance of the Company has been appointed as the Compliance Officer of the Company for the purpose of Listing Agreement.


Surana Industries Ltd Board Meeting

BSE July 22, 2014

Surana Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2014, have based on the recommendations of the Nomination & Remuneration committee, approved the appointment of Mr. Anil Gupta, as Group Chief Financial Officer (designate) of the Company and its subsidiaries w.e.f. August 09, 2014.


State Bank of Travancore Appointment

BSE July 22, 2014

State Bank of Travancore has informed BSE that Shri. Ramesh Chandra Srivastava, General Manager (Associates & Subsidiaries) A&S Group, State Bank of India, Mumbai was appointed as one of the Directors of the Bank with effect from the July 17, 2014.


Axon Finance Ltd Board Meeting

BSE July 22, 2014

Axon Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2014, has discussed and approved the appointment of Mr. Ashok Lalji Vishwakarma as Chief Financial Officer of the Company in Key Managerial Personnel Category with immediate effect.


Vitan Agro Industries Ltd Appoinment

BSE July 22, 2014

Vitan Agro Industries Ltd has informed BSE that Mr. S Krishna Rao is appointed as the Independent Director on the Board of Directors of the Company with immediate effect.


Indian Oil Corporation Ltd Appointment

BSE July 16, 2014

Indian Oil Corporation Ltd has informed BSE that Shri B. Ashok has been appointed as Chairman of the Company with effect from July 16, 2014.


Kirloskar Ferrous Industries Ltd Board Meeting

BSE July 16, 2014

Kirloskar Ferrous Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, has appointed Mrs. Nalini Venkatesh, Mr. B. S. Govind and Mr. R. Sampath Kumar as Additional Directors with effect from July 16, 2014.


KG Petrochem Ltd Board Meeting

BSE July 16, 2014

KG Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2014, has decided the following: 1. Mrs. Savitari Kandoi be and is hereby appointed as Additional Director. 2. M/s. Arpit Vijay & Co., Chartered Accountant were appointed as Internal Auditor of the Company for Financial year 2014-15. 3. Ms. Navita Khunteta be and is hereby appointed as Company Secretary of the Company. 4. Appointment of Mr. Shiv Ratan Sharma as Chief Financial Officer.


Commercial Engineers & Body Builders Co Ltd Board Meeting

BSE July 16, 2014

Commercial Engineers & Body Builders Co Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014, has approved the following: 1. Mr. Anil Joshi, Mr. Prakash Gurav, Mr. Manchi Venkatraja Rao and Mr. Prabhakar Dalai were appointed as Independent Director. 2. Mrs. Nandini Malpani was appointed as a Non Executive Director on the board of the Company. 3. Appointment of M/s. Mukund M. Chitale & Co., Mumbai as Internal Auditors of the Company. 4. Appointment of Mr. Ajeet Vinayak Garde as Chief Financial officer & Key Managerial Person of the Company.


RDB Rasayans Ltd Board Meeting

BSE July 15, 2014

RDB Rasayans Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014, inter alia, has approved the appointment of Smt Pragya Baid as Non Executive Woman Director of the Company w.e.f. July 15, 2014.


Balaji Telefilms Ltd Board Meeting

BSE July 15, 2014

Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014 have appointed Mr. Sameer Nair, as Chief Executive Officer (CEO) of Balaji Telefilms Limited and its subsidiary companies w.e.f. July 15, 2014.


Bampsl Securities Ltd Board Meeting

BSE July 15, 2014

Bampsl Securities Ltd has informed BSE Ms. Swati Bakshi has been appointed w.e.f. July 07, 2014 as the Company Secretary and compliance officer in the board meeting held on July 01, 2014.


Tumus Electric Corporation Ltd Board Meeting

BSE July 15, 2014

Tumus Electric Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014, has considered and approved the following: 1. Appointment of Mr. Navinchandra B. Patel as an additional director of the Company. 2. Appointment of Mr. Rupesh Suresh Parde as an additional director of the Company. 3. Mr. Rupesh Parde has been appointed as Compliance Officer of the Company in place of Mr. Shivam Kumar Shahi.


Onesource Techmedia Ltd Board Meeting

BSE July 15, 2014

Onesource Techmedia Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014 has appointed Mr. Vinay Anand, Whole Time Director of the Company as the Compliance officer of the Company.


Amani Trading & Exports Ltd Board Meeting

BSE July 15, 2014

Beryl Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2014, to: Consider and approve the matter of appointment of Mr. Kamlesh Gupta as a Company Secretary of the Company.


Jaipan Industries Ltd Board Meeting

BSE July 14, 2014

Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company meeting to be held on July 14, 2014, for Appointment of Mr. Ravindar Mishra.


Jai Mata Glass Ltd Board Meeting

BSE July 14, 2014

Jai Mata Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2014, has taken on record the appointment of KR & Co., Chartered Accountants, as Statutory Auditors to audit accounts of the Company for the financial year 2014-15, subject to approval of shareholders.


Shree Ajit Pulp & Paper Ltd Board Meeting

BSE July 14, 2014

Shree Ajit Pulp & Paper Ltd has informed BSE that the following changes have occurred in the Board of Directors of the Company at the Board Meeting held on July 11, 2014: Mr. Darshak B. Shah has been appointed as Additional Director of the Company with effect from July 11, 2014.


Cethar Industries Ltd Appointment

BSE July 14, 2014

Cethar Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. K. Maheswaran as Company Secretary and Compliance Officer of the Company with effect from June 01, 2014.


Allahabad Bank Appointment

BSE July 14, 2014

Allahabad Bank has informed BSE that the term of appointment of Shri Nirmal Kumar Bari, Officers Employee Director has expired on July 12, 2014.


Unique Organics Ltd Board Meeting

BSE July 14, 2014

Unique Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2014, has approved the appointment Mr. Sandeep Kumar Gourisaria as Scrutinizer for the Postal Ballot process.


Kay Power and Paper Ltd Board Meeting

BSE July 14, 2014

Kay Power and Paper Ltd has informed BSE that the Board of Directors of the Company had co-opted Mr. Sandeep Shahapurkar as a qualified and independent Director of the Company in their meeting held on July 08, 2014 and re-constituted the Audit Committee with induction of Mr. Sandeep Shahapurkar to comply with clause 49 of the Listing Agreement.


Kumaka Industries Ltd Board Meeting

BSE July 14, 2014

Kumaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2014, have 1. Appointed Mr. Pankaj M. Kadakia as an Additional Director and Non-Executive Chairman of the Company. 2. Appointed Mr. Jayprakash Ramnani as Chief Financial Officer.


Sunitee Chemicals Ltd Board Meeting

BSE July 14, 2014

Sunitee Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2014, has taken the following decisions: 1. Approved the appointment of Mr. Rohan Jain, as an Additional Director of the Company. 2. Approved the appointment of Mr. Shailesh Gupta, as an Additional Director of the Company.


Setco Automotive Ltd Appointments

BSE July 11, 2014

Setco Automotive Ltd has informed BSE that Mr. Naveen Manghani, a member of the Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer of the Company with effect from June 10, 2014.


ICVL Chemicals Ltd Board Meeting

BSE July 11, 2014

ICVL Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2014, has approved the appointment of Mr. Amit Kumar Singh as Additional Director.


Mahadushi International Trade Ltd Board Meeting

BSE July 11, 2014

Mahadushi International Trade Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2014 passed the following resolutions: Appointing Mr. Dharmendra as a Director of the Company effective from July 03, 2014.


Jai Mata Glass Ltd Board Meeting

BSE July 11, 2014

Jai Mata Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2014, inter alia, to transact the following business: To consider the appointment of KR & Co., Chartered Accountants, as auditors of the Company in place of the resigning auditors.


Aroni Commercials Ltd Board Meeting

BSE July 11, 2014

Aroni Commercials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2014, inter alia, have considered and approved the following: Mr. Ravi Chaturvedi has been appointed as an Additional Director of the Company with effect from July 11, 2014.


Thambbi Modern Spinning Mills Ltd Board Meeting

BSE July 11, 2014

Thambbi Modern Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2014, to transact the following business: To consider the Appointment of M/s. K. N. Subramanian & Co., Company Secretaries as Scrutinizer for conducting the postal ballot for the Resolution proposed in the AGM.


West Leisure Resorts Ltd Appointments

BSE July 11, 2014

West Leisure Resorts Ltd has informed BSE that Mr. P. F. Fernandes has been appointed as Company Secretary and Compliance Officer of the Company.


Sangam Health Care Products Ltd Board Meeting

BSE July 11, 2014

Sangam Health Care Products Ltd has now informed BSE that the Board of Directors in its duly held meeting on February 04, 2014 have approved the appointment of Mr. Khushwant Singh and Mr. Pradyut Waghray, as Directors of the Company w.e.f. February 04, 2014.


Gallantt Ispat Ltd Board Meeting

BSE July 10, 2014

Gallantt Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on
July 10, 2014, inter alia, has decided and approved following important business:
1. Appointment of Mrs. Sangeeta Upadhyay as an Additional Non-Executive Independent Woman Director of the Company.
2. Appointment of Mr. Santosh Kumar Agrawal son of Late Govind Prasad Agrawal, as an Additional and Whole -time Director of the Company designated as “Director-Sales & Marketing”.
3. Appointment of Mrs. Madhu Agrawal, (Chairman and Managing Director of the Company) as a Senior Executive (Office Administration-Works).


Pioneer Embroideries Ltd Appointment

BSE July 10, 2014

Pioneer Embroideries Ltd has informed BSE that the Company has appointed Mr. Shriprakash Jain as Chief Financial Officer (CFO) of the Company.


Pawansut Holdings Ltd Board Meeting

BSE July 10, 2014

Pawansut Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2014, has passed the following resolutions: 1. The Board of Directors in Board Meeting had appointed Mr. Ankit Agarwal, Practising Company Secretary. Further, Mr. Pradeep Kumar Jindal, Director of the Company be and is hereby authorised to enter into Tri-partite Agreement with the Beetal Financial & Computer Services (P) Ltd, (RTA) and Central Depository Services (India) Limited (CDSL). 2. The appointment of Ms. Veena Gupta as Internal Auditor of the Company for the F.Y. 2014-2015.


Raj Television Network Ltd Board Meeting

BSE July 10, 2014

Raj Television Network Ltd has informed BSE that audit and remuneration committee of the Company approved in Board meeting held on April 28, 2014 for the appointment of CFO and as per Board approval, Company appointed Mr. S. Jeyseelan as the Chief Financial Officer of the Company (CFO), w.e.f. April 01, 2014.


Kemrock Industries and Exports Ltd Appointment

BSE July 10, 2014

Kemrock Industries and Exports Ltd has informed BSE that Mr. Pinakin Shah, has been appointed as an additional director of the Company by Board of Directors.


Hardcastle & Waud Manufacturing Company Ltd Appointment

BSE July 10, 2014

Hardcastle & Waud Manufacturing Company Ltd has informed BSE that Ms. Smita Anant Tambe has been appointed as Company Secretary and Compliance Officer of the Company.


Excel Castronics Ltd Board Meeting

BSE July 10, 2014

Excel Castronics Ltd has now informed BSE that the Board of Directors in their board meeting held on June 24, 2014 has appointed Mr. Jayesh Madiyar, as an Additional Director and Chairman of the Company for all the meetings to be held during the year 2014-15.


Mukta Arts Ltd Appointment

BSE July 10, 2014

Mukta Arts Ltd has informed BSE that Mr. Keval Handa has been appointed as Additional Director of the Company. He has been inducted in the Board of Directors w.e.f. June 07, 2014 as an Independent Director.


Sarthak Global Ltd Appointment

BSE July 10, 2014

Sarthak Global Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sunil Gangrade as a Key Managerial Personnel and designated Chief Financial Officer (CEO) of the Company w.e.f. July 01, 2014.


TechNVision Ventures Ltd Appointment

BSE July 8, 2014

TechNVision Ventures Ltd has informed BSE that Mrs. T. Geetanjali, Executive Director of the Company shall act as Compliance Officer of the Company, till such time the Company appoints a new Company Secretary.


Orbit Corporation Ltd Appointment

BSE July 8, 2014

Orbit Corporation Ltd has informed BSE that Mr. Manoj Raichandani has been appointed as the Chief Financial Officer (CFO) of the Company with effect from July 07, 2014.


Dena Bank Appointment

BSE July 8, 2014

Dena Bank has informed BSE that the company had appointed Shri Satya Prakash Sharma, Dena Bank as Workmen Employee Director on the Board of the Bank, from the date of notification of his appointment till June 30, 2014.


KG Petrochem Ltd Board Meeting

BSE July 8, 2014

KG Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 10, 2014, inter alia, to consider the following matters: To appoint Mrs. Savitri Kandoi as Additional Director.


Poddar Developers Ltd Board Meeting

BSE July 8, 2014

Poddar Developers Ltd has now informed BSE that Mr. Omprakash Bhutada has been appointed as Chief Financial Officer (CFO) of the Company in the Board Meeting held on May 12, 2014.


Omnitex Industries India Ltd Board Meeting

BSE July 8, 2014

Omnitex Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2014, has appointed Ms. Geeta Pardiwalla as additional and women director of the Company.


Britannia Industries Ltd Board Meeting

BSE July 8, 2014

Britannia Industries Ltd has informed BSE that on July 08, 2014, the Board of Directors of the Company by a Circular Resolution approved the appointment of Mrs. Ranjana Kumar as an Additional Director of the Company.


Infra Industries Ltd Appontment

BSE July 4, 2014

Infra Industries Ltd has informed BSE that Mr. Ashwin S. Shah has been appointed as an Independent director of the Company w.e.f. April 30, 2014.


B.C. Power Controls Ltd Board Meeting

BSE July 4, 2014

B.C. Power Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2014, has accepted resignation of Mr. Vivarth Dosar from the post of Company Secretary & Compliance Officer of the Company & appointed Mr. Naveen Kumar as Company Secretary & Compliance Officer of the Company.


Sayaji Hotels Ltd Board Meeting

BSE July 4, 2014

Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2014, inter alia, has considered and approved the following: 1. Appointment of M/s. K L Vyas & Co. as the Statutory Auditors or the Company. 2. The appointment or M/s. Ritesh Gupta & Co. as the Secretarial Auditor for the financial year 2014-15. 3. Appointment of Mr. Vinit Shah as the Additional Director (Independent) of the Company.


IFCI Ltd Appointment

BSE July 4, 2014

IFCI Ltd has informed BSE that Shri S. N. Ananthasubramanian has been appointed as Director on the Board of the Company.


Ceeta Industries Ltd Board Meeting

BSE July 4, 2014

Ceeta Industries Ltd has informed BSE that consequent upon appointment of a Company Secretary in the board meeting held on May 30, 2014, the Company changed its Compliance Officer and appointed Miss. Sneha Binani as Compliance Officer of the Company, which is duly approved by Ministry of Corporate Affairs on June 28, 2014.


Andhra Pradesh Tanneries Ltd Appointment

BSE July 4, 2014

Andhra Pradesh Tanneries Ltd has informed BSE that Ms. Sugandha Shelatkar has been appointed as an Additional Director (Independent) of the Company with effect from June 23, 2014.


Sintex Industries Ltd Board Meeting

BSE July 4, 2014

Sintex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2014, recommended the appointment of M/s. Shah & Shah Associates, Chartered Accountants, Ahmedabad as a Statutory Auditors of the Company and to seek approval of the same at the 83rd Annual General Meeting of the Company.


Shreyas Shipping & Logistics Ltd Appointment

BSE July 4, 2014

Shreyas Shipping & Logistics Ltd has informed BSE that Ms. Maya S. Sinha has been appointed as an Additional Director (Non Executive Independent Director) of the Company with effect from July 03, 2014.


Pradeep Metals Ltd Board Meeting

BSE July 4, 2014

Pradeep Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2014, have taken the following decisions: To appoint Mr. Suresh Vaidya, Mr. Raj Kumar Mittal, Mr. Rajeev D. Mehrotra and Mr. Jaidev R. Shroff as Non-Executive Independent Directors of the Company for the term of 5 year.


Sea TV Network Ltd Appointment

BSE July 3, 2014

Sea TV Network Ltd has informed BSE that Mr. Surinder Singh Bhatia who is an Associate Member of institute of Companies Secretaries of India is appointed as Company Secretary of the Company w.e.f May 30, 2014 and also designated as Compliance Officer.


ICVL Chemicals Ltd Board Meeting
BSE July 3, 2014

ICVL Chemicals Ltd has informed BSE that a meeting of the board of Directors of the Company will be held on July 11, 2014, inter alia, to transact the following businesses: To consider and approve the appointment of Mr. Amit Kumar Singh as an Additional Director.


Peacock Industries Ltd Board Meeting

BSE July 3, 2014

Peacock Industries Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, has decided to appoint Mrs. Namrata Babel as an additional director with effect from May 29, 2014.


Wallfort Financial Services Ltd Appointment

BSE July 3, 2014

Wallfort Financial Services Ltd has informed BSE that the Comopany has appointed Shri. Aniket Ashok Bharadia as the Company’s Compliance Officer.


Sakuma Exports Ltd Appointment

BSE July 3, 2014

Sakuma Exports Ltd has informed BSE that the Company has appointed Mr. Raju Pillai as Compliance Officer in place of Ms. Jyoti Deshpande w.e.f. July 01, 2014.


Bijlee Textiles Ltd Appointments

BSE July 3, 2014

Bijlee Textiles Ltd has informed BSE that the Company has approved and confirmed: 1. The appointment of Smt. Shilpa P. Shah as wholetime (Woman) Director of the Company with effect from July 03, 2014. 2. The appointment of Mr. Harish Bharucha as an independent director with effect from July 03, 2014 to hold office as an independent director of the Company. 3. The appointment of Harjibhai P. Dhaduk as an independent director with effect from July 03, 2014 to hold office as an independent director of the Company.


Wheel & Axle Textiles Ltd Appointments

BSE July 3, 2014

Wheel & Axle Textiles Ltd has informed BSE that the Company has approved and confirmed: 1. The appointment of Smt. Shilpa P. Shah as a Woman Director of the Company with effect from July 03, 2014. 2. The appointment of Mr. Harish Bharucha as an independent director with effect from July 03, 2014 to hold office as an independent director of the Company. 3. The appointment of Mr. Harjibhai P. Dhaduk as an independent director with effect from July 03, 2014 to hold office as an independent director of the Company.


Empee Sugars & Chemicals Ltd Appointment

BSE July 3, 2014

Empee Sugars & Chemicals Ltd has informed BSE that the letter of Appointment given to Mr. V. Srinivasan as CFO stands withdrawn.


DCM Shriram Ltd Board Meeting

BSE July 2, 2014

DCM Shriram Ltd has informed BSE that the Board of Directors of the Company at its meeting held July 02, 2014 have appointed Shri Sharad Shrivastva as nominee Director of LIC of India and Shri K.K. Kaul as Whole Time Director of the Company.


Nova Iron & Steel Ltd Appointment

BSE July 2, 2014

Nova Iron & Steel Ltd has informed BSE that: Mr. Hardev Chand Verma, Director of the Company has been appointed as Whole Time Director of the Company w.e.f. May 30, 2014.


Lancor Holdings Ltd Appointment

BSE July 2, 2014

Lancor Holdings Ltd has informed BSE that Sri. P. Mahadevan, Company Secretary has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 02, 2014.


Fusion Fittings (I) Ltd Appointment

BSE July 2, 2014

Fusion Fittings (I) Ltd has informed BSE that Mr. P V K Kumar has been appointed as Director of the Company with effect from July 01, 2014.


Splash Media & Infra Ltd Board Meeting

BSE July 2, 2014

Splash Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2014, has transacted the following : The Board of Directors of the Company has approved the consent and appointment of Mr. Manish Dadhich as an Additional Director of the Company with effect from July 02, 2014.


IDBI Bank Ltd Board Meeting

BSE July 2, 2014

The local Whole Foods Market store recently partnered with InSinkErator to implement a new Grind2Energy organics system that converts food waste into renewable energy. The local natural and organic grocer installed the system to divert its food waste and create both renewable energy and beneficial fertilizer, with the install also helping the store to comply with an upcoming Massachusetts ban on commercial food waste disposal in landfills.


Shree Surgovind Tradelink Ltd Board Meeting

BSE July 2, 2014

Shree Surgovind Tradelink Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 10, 2014, inter alia, to consider appointment of Ms. Padma Mayur Varadarajan and appointment of M/s Rajen T. Gala & Co. as internal auditor of the Company for the Financial Year 2014 – 2015.


Longview Tea Company Ltd Appointments

BSE July 2, 2014

Longview Tea Company Ltd has informed BSE about the appointment of Key Managerial Personnel in the Company as details appended herein below: 1. Mr. Om Prakash Dokania – Chief Executive Officer 2. Mr. Sourabh Agrawal – Chief Financial Officer 3. Mr. Subramanian Krishnan – Company Secretary and Compliance Officer.


Rathi Steel & Power Ltd Appointment

BSE July 2, 2014

Rathi Steel & Power Ltd has informed BSE that Company has appointed M/s R. M. Bansal & Co. Cost Accountants, Kanpur as the cost auditor of the Company for the financial year 2014-15.


Medi Caps Ltd Appointment

BSE July 1, 2014

Medi Caps Ltd has informed BSE that the following change took place in the Board of Directors of the Company w.e.f. May 29, 2014: Appointment of Shri Pramod Fatehpuria as an Additional Director and Independent Director of the Company.


Finkurve Financial Services Ltd Board Meeting

BSE July 1, 2014

Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2014, inter alia, considered the following matters:
1. Appointed Mrs. Riddhi Tilwani as an Additional Independent Director of the Company for a period of five years w.e.f. July 01, 2014, subject to approval of members in the Annual General Meeting of the Company.
2. Appointed Mr. Santosh Dakare as Chief Financial Officer (CFO) of the Company w.e.f. July 01, 2014.


Gajra Bevel Gears Ltd Appointment

BSE July 1, 2014

Gajra Bevel Gears Ltd has informed BSE that the Company has appointed Mr. Ranveer Singh, as a Chief Executive Officer w.e.f. June 01, 2014.


Shilpi Cable Technologies Ltd Appointment
BSE July 1, 2014

Shilpi Cable Technologies Ltd has informed BSE that the Board of Directors has appointed Mr. Manish Goel as Managing Director of the Company w.e.f. March 29, 2014.


Ludlow Jute & Specialities Ltd Board Meeting

BSE July 1, 2014

Ludlow Jute & Specialities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2014, has appointed Shri A. K. Todi (Ajay Kumar Todi) as Managing Director of the Company for a period of 5 years with effect from July 01, 2014


KLRF Ltd Appointment

BSE July 1, 2014

KLRF Ltd has informed BSE that the following changes have been made in the Company’s Board: Name of the Director-Sri. R. Kannan: Appointed as an Executive Director cum Chief Financial Officer from July 01, 2014.


Haryana Capfin Ltd Board Meeting

BSE July 1, 2014

Haryana Capfin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2014, has: Appointed Smt. Shruti Raghav Jindal as Whole Time Director. Also appointed Ms. Dipika Gupta as Chief Financial Officer (CFO) of the Company.


NCL Industries Ltd Board Meeting

BSE July 1, 2014

NCL Industries Ltd has informed BSE that the name of the director appointed at the Board Meeting held on May 30, 2014 may be read as ‘Mrs.Roopa Bhupatiraju.’


Sical Logistics Ltd Appointment

BSE July 1, 2014

Sical Logistics Ltd has informed BSE that: The Board has appointed Shri Sunil Sudhakarrao Deshmukh as an additional director of the Company w.e.f. July 01, 2014.


Citurgia Biochemicals Ltd Appointment

BSE July 1, 2014

Citurgia Biochemicals Ltd has informed BSE that Ms. Eti Vashist, appointed as Company Secretary of the Company w.e.f. June 10, 2014.


Sunil Hitech Engineers Ltd Board Meeting
BSE July 1, 2014

Sunil Hitech Engineers Ltd has informed BSE that the Board of Directors at their meeting held on May 29, 2014, Mr. Vijav Ratnakar Gutte, Director (Finance) of the Company had been appointed as a Chief Financial Officer (CFO) of the Company.


Sri Nachammai Cotton Mills Ltd Appointment

BSE July 1, 2014

Sri Nachammai Cotton Mills Ltd has informed BSE that the Company have appointed Ms. Cynthia Sivanantham as the Company Secretary of the Company.


PBA Infrastructure Ltd Appointment

BSE July 1, 2014

PBA Infrastructure Ltd has informed BSE that Mr. Munish Wadhawan has appointed as Additional Director of the Company by the Board of Directors w.e.f. from May 30, 2014.


Insecticides (India) Ltd Appointments

BSE July 1, 2014

Insecticides (India) Ltd has informed BSE that Mr. Navneet Goel, Mr. Gopal Chandra Agarwal, Mr. Navin Shah, Mr. Virjesh Kumar Gupta and Mr. Anil Kumar Singh has been appointed as an Independent Directors with effect from June 01, 2014.


Rajasthan Petro Synthetics Ltd Board Meeting

BSE July 1, 2014

Rajasthan Petro Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2014, appointed Shri Rishabh Goel as an Additional Director.

Indo Thai Securities Ltd has informed BSE that: 1. Mr. Deepak Sharma has been appointed as Chief Financial Officer of the Company with effect from May 09, 2014.
2. M/s Kaushal Ameta & Company, Practicing Company Secretaries, Indore has been appointed as Secretarial Auditor of the Company.


Bank of India Appointment

BSE July 1, 2014

Bank of India has informed BSE that Bank has appointed Shri Anant Upadhyay, General Manager as Chief Financial Officer of the Bank w.e.f. July 01, 2014.


Lyka Labs Ltd Appointment

BSE July 1, 2014

Lyka Labs Ltd has informed BSE that Mr. Yogesh B. Shah has been appointed as Chief Finance Officer (CFO) of the Company with effect from July 01, 2014.


Winsome Diamonds and Jewellery Ltd Board Meeting

BSE June 20, 2014

Winsome Diamonds and Jewellery Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 23, 2014, inter alia, to consider and approve, appointment of Mr. Jaikumar Kapoor as Managing Director of the Company.


Mapro Industries Ltd Appointment

BSE June 20, 2014

Mapro Industries Ltd has informed BSE that Ms. Nidhi Rateria, has been appointed as Company Secretary and as Compliance Officer of the Company with effect from June 20, 2014.


Silktex Ltd Board Meeting

BSE June 20, 2014

Silktex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2014, inter alia, has taken the following decisions: 1. Approved the Appointment of Mr. B. D. Kabra as an Additional Director o the Company.2. Approved Appointment of Ms. Sujata Lele as Company Secretary.


Sumeet Industries Ltd Board Meeting

BSE June 20, 2014

Sumeet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2014, inter alia, to consider the following agenda: To approve the appointment of Smt. Gangadevi Shankarlal Somani, as an additional Director (Non-Executive) of the Company.


Schablona India Ltd Board Meeting

BSE June 20, 2014

Schablona India Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, has appointed Ms. Ritika Mansata as the Company Secretary of the Company with effect from June 11, 2014.


Reliance Industries Ltd Board Meeting

BSE June 20, 2014

Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has passed the following resolutions:
1. Appointment of Mr. Vinayak Kulkarni as the Cost Auditor for the financial year 2014-2015.
2. Appointment of M/s. Haribhakti & Co., as the Statutory Auditor for the financial year 2014-2015.


Sarthak Global Ltd Appointment

BSE June 17, 2014

Sarthak Global Ltd has now informed BSE that the Board of Directors of the Company has appointed Mr. Yogender Mohan Sharma as Additional cum Independent Director of the Company w.e.f. May 22, 2014.


Dynemic Products Ltd Appointment

BSE June 17, 2014

Dynemic Products Ltd has informed BSE that the Company has appointed Ms. Amisha R. Patel as Chief Financial Officer w.e.f. May 29, 2014.


Ugar Sugar Works Ltd Board Meeting

BSE June 17, 2014

Ugar Sugar Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, approved the appointment of Shri. Deepak K. Ghaisas as an Additional Director of the Company.


Kunststoffe Industries Ltd Ltd Board Meeting

BSE June 17, 2014

Kunststoffe Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2014, inter alia, to transact the following business: To consider appointment of’ Ms. Soniya Pravin sheth present Executive Director as Mg. Director and fix her remuneration & tenns of appointment.


Comfort Commotrade Ltd Appointment

BSE June 17, 2014

Comfort Commotrade Ltd has informed BSE that Ms. Natasha Fatehchandka has been appointed as compliance officer of the Company.


Cayden Developers Pvt Ltd Board Meeting

BSE June 17, 2014

Cayden Developers Pvt Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, appointed Ms. Purva Jain, Company Secretary of the Company, as Compliance Officer of the Company.


Kirloskar Oil Engines Ltd Board Meeting

BSE June 17, 2014

Kirloskar Oil Engines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2014, appointed Mr. Mahesh Chhabria and Ms. Gauri Kirloskar as an Additional Director of the Company with effect from June 17, 2014.


Can Fin Homes Ltd Appointment

BSE June 16, 2014

Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company has appointed Shri K. N. Prithviraj as an Additional Director with effect from June 04, 2014.


Pan India Corporation Ltd Appointment

BSE June 16, 2014

Pan India Corporation Ltd has informed BSE that Mr. Harish Kumar Chauhan, be & is hereby appointed as an Independent/Non-Executive Director of the Company w.e.f. May, 26, 2014 to serve the Board of the Company.


Relish Pharmaceuticals Ltd Board Meeting

BSE June 16, 2014

Relish Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2014: Appointment of Mr. Harsh Shah as Additional Director of the Company.


ACE EDUTREND Ltd Board Meeting

BSE June 16, 2014

ACE EDUTREND Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has taken the following decisions: The Board has appointed Ms. Shweta Chaturvedi as Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2014.


AGC Networks Ltd Board Meeting

BSE June 16, 2014

AGC Networks Ltd has informed BSE that the Audit Committee and the Board of Directors of the Company at their meetings held on June 16, 2014, has appointed Mr. Amal Thakore as Chief Financial Officer and Mr. Anil Nair as Managing Director and Chief Executive Officer of the Company with immediate effect.


SPEL Semiconductor Ltd Board Meeting

BSE June 16, 2014

SPEL Semiconductor Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2014, inter alia, to consider the resignation of existing Whole Time Director and appointment of new Whole Time Director.


WEP Solutions Ltd Appointments

BSE June 16, 2014

WEP Solutions Ltd has informed BSE that Mr. Sandeep Kumar Goyal has been appointed as the Compliance Officer of the Company w.e.f. June 16, 2014.


Pudumjee Pulp & Paper Mills Ltd Appointment

BSE June 16, 2014

Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Company have appointed Mr. R. M. Kulkarni as the Company Secretary and as the Compliance Officer of the Company.


Persistent Systems Ltd Board Meeting

BSE June 16, 2014

Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2014, inter alia, has approved: the appointment of Mr. Mritunjay Kumar Singh, Chief Operating Officer as an Additional Director (Executive Member) of the Company.


Nitin Fire Protection Industries Ltd Board Meeting

BSE May 17, 2014

Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has passed the following resolutions:
1. Appointment of Mr. Vinayak Kulkarni as the Cost Auditor for the financial year 2014-2015.
2. Appointment of M/s. Haribhakti & Co., as the Statutory Auditor for the financial year 2014-2015.


Nagarjuna Oil Refinery Ltd Appointments

BSE May 17, 2014

Nagarjuna Oil Refinery Ltd has informed BSE that Krishak Bharati Cooperative Limited (KRIBHCO) vide letter dated April 15, 2014 has appointed Mr. Chandra Pal Singh Yadav, as their Nominee Director on the Board of the Company with immediate effect.


Nelcast Ltd Appointments

BSE May 17, 2014

Nelcast Ltd has informed BSE that Ms. P. Divya has been appointed as Managing Director in the Company’s subsidiary Company, NC Energy Ltd. She will continue as Director of the Company.


Titagarh Wagons Ltd Appointment

BSE May 16, 2014

Titagarh Wagons Ltd has informed BSE that the appointment of Shri Sudipta Mukherjee as Whole Time Director designed as Director (Wagaons Operations) has been made effective on May 15, 2014 upon allotment of DIN to him.


Modern India Ltd Board Meeting

BSE May 16, 2014

Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, Shri Kaiwan Kalyaniwalla has been appointed as Additional Director (Independent Director) w.e.f. May 16, 2014.


Elder Health Care Ltd Board Meeting

BSE May 16, 2014

Elder Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, Mr Prem Iyer has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 15, 2014.


Kalpena Plastiks Ltd Board Meeting

BSE May 16, 2014

Kalpena Plastiks Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2014, has appointed Mr. Deo Kishan Kalwani as Whole Time Director with effect from April 01, 2014.


NCC Ltd Board Meeting

BSE May 16, 2014

NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has approved the appointment of Sri Amit Dixit as Nominee Director of Blackstone on the Board of the Company.


National Fertilizers Ltd Apointment

BSE May 16, 2014

National Fertilizers Ltd has informed BSE about the following changes in the Composition of Board of Directors: Ms. Neeru Abrol has been appointed as Chairman & Managing Director of the Company w.e.f. May 15, 2014.


Archies Ltd Appointment

BSE May 16, 2014

Archies Ltd has informed BSE that Mr. Vijayant Chhabra Executive Director of the Company has informed that, the Board of Directors in their meeting held on May 16, 2014 have appointed Mr. Vijayant Chhabra as Chief Executive Officer (CEO) of the Company with immediate effect.


Mirc Electronics Ltd Appointment
BSE May 16, 2014

Mirc Electronics Ltd has informed BSE that Mr. Carlton Pereira, has been appointed as an Additional Independent Director of the Company with effect from May 15, 2014.


Cadila Healthcare Ltd Board Meeting

BSE May 16, 2014

Cadila Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, has appointed Ms. Dharmishta N. Rawal, an eminent lawyer as an Additional Director.


Gujarat Metallic Coal & Coke Ltd Board Meeting

BSE May 16, 2014

Gujarat Metallic Coal & Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014 inter alia, has: Approved the appointment of Mr Sajjan Kumar Tailor as an independent Director.


Balaji Telefilms Ltd Board Meeting

BSE May 16, 2014

Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, have approved the appointment of Mr D K Vasal as Additional Director (to act in the capacity of “Independent Director “) of the Company w.e.f. May 15, 2014.


Trident Ltd Board Meeting

BSE May 15, 2014

Trident Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, has approved the following: 1.Appointment of Mr. S K Tuteja as Additional Director [in the category of Non Executive, Independent Director] and Chairman of the Board.
2. Appointment of Ms. Shakti Jindal as Company Secretary and Compliance Officer of the Company.
3. Appointment of Mr. Sunny Arora as Deputy Company Secretary and Compliance Officer of the Company.
4. Appointment of Key Managerial Personnels [KMPs] pursuant to Companies Act, 2013 as under:-
– Mr. Deepak Nanda as Managing Director
– Mr. Arun Goyal as Chief Financial Officer
– Ms. Shakti Jindal as Company Secretary.


Elder Pharmaceuticals Ltd Board Meeting

BSE May 15, 2014

Elder Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has approved the following: Appointment of Mr. Vijendra Jain as Company Secretary & Compliance Officer of the Company.


Caplin Point Laboratories Ltd Board Meeting

BSE May 15, 2014

At the meeting of the Board of Directors of the Company held on May 12, 2014, Caplin Point Laboratories Ltd has informed BSE that the company has appointmented Mr. R. Ravichandran as an Additional Director (Non-Executive Independent Director) of the Company.


Yash Papers Ltd Board Meeting

BSE May 15, 2014

Yash Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has appointed Mr. Atul Kumar Gupta as Additional Director of the Company.


Alliance Integrated Metaliks Ltd Board Meeting

BSE May 15, 2014

Alliance Integrated Metaliks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, has appointed Ms. Ritika Kamboj as Company Secretary & Compliance Officer of the Company with an immediate effect.


Tata Teleservices (Maharashtra) Ltd Board Meeting

BSE May 15, 2014

Tata Teleservices (Maharashtra) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, has nominated/appointed following Key Managerial Personnel (KMP) pursuant to provisions of the Companies Act, 2013:
1. Mr. N. Srinath, Managing Director of the Company, who is also Managing Director of Tata Teleservices Limited.
2. Mr. Suresh Mahadevan as Chief Financial Officer of the Company effective from June 01, 2014.
3. Mr. Kiran Thacker as Company Secretary and Compliance Officer of the Company Secretary effective from June 01, 2014.


Entegra Ltd Board Meeting

BSE May 15, 2014

Entegra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has considered and approved the following: Appointment of Mr. C. R. Bhagwat as Company Secretary of the Company.


Kamalakshi Finance Corpn Ltd Board Meeting

BSE May 15, 2014

Kamalakshi Finance Corpn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has approved the following: The Board approved the appointment of Hetalkumar J. Shah & Naresh Suresh Gurav.


Essar Ports Ltd Appointment

BSE May 15, 2014

Essar Ports Ltd has informed BSE that Shri. A. S. Bali has been appointed as an Additional Wholetime Director of the Company designated as Director Finance with effect from May 15, 2014.


Stone India Ltd Appointment
BSE May 15, 2014

Stone India Ltd has informed BSE that Mr. Abhijit Majumdar has been appointed as Company Secretary & Chief Internal Auditor of the Company with effect from May 15, 2014. He shall be acting as the Compliance Officer on behalf of the Company.


Sharon Bio-Medicine Ltd Appointment

BSE May 15, 2014

Sharon Bio-Medicine Ltd has informed BSE that Board of Directors has appointed Mr. Asif Rangwala as additional director of the Company in the meeting held on May 15, 2014.


Geojit BNP Paribas Financial Services Ltd Appointment

BSE May 15, 2014

Geojit BNP Paribas Financial Services Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Franciska Decuypere as an Additional Director on the Board of Directors of the Company w.e.f. May 14, 2014.


Chokhani International Ltd Appointment

BSE May 15, 2014

Chokhani International Ltd has informed BSE that Ms. Varsha Jain has been appointed to act as Company Secretary & Compliance officer of the company with effect from March 20, 2014.


Shree Ashtavinayak Cine Vision Ltd Board Meeting

BSE May 15, 2014

Shree Ashtavinayak Cine Vision Ltd has informed BSE as under: The Board of Directors at its meeting held on April 17, 2014 appointed B. Vithalani & Co. Chartered Accountants, as Statutory Auditors of the Company.


Alchemist Realty Ltd Appointments

BSE May 15, 2014

Alchemist Realty Ltd has informed BSE that Mr. Vaibhav Sharma has been appointed as the new Company Secretary (CS) and Compliance Officer of the Company.


Shri Kalyan Holdings Ltd Appointments

BSE May 15, 2014

Shri Kalyan Holdings Ltd has informed BSE that CS Komal Gandhi, Associate Company Secretary, 35577, has been appointed as Company Secretary of the Company w.e.f. April 22, 2014.


Mahindra Composites Ltd Board Meeting

BSE May 15, 2014

Mahindra Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014 have appointed Mr. Shailesh Kulkarni as Compliance Officer of the Company.


Apollo Tyres Ltd Board Meeting

BSE May 15, 2014

Apollo Tyres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has noted/approved the following: Ms. Pallavi Shroff has been appointed as an Additional Director (Independent) on the Board of the Company.


Premier Energy and Infrastructure Ltd Board Meeting

BSE May 13, 2014

Premier Energy and Infrastructure Ltd has informed BSE that the Company has appointed Ms. V Sriramalakshmi, an Associate Member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company. This was approved at the meeting of the Board of Directors held on May 13, 2014.


Shree Precoated Steels Ltd Board Meeting

BSE May 13, 2014

Shree Precoated Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has considered and approved the following:- Appointment of Key Managerial Personnel (KMP) with effective from May 13, 2014
Mr. Sanjay C Ajmera, Managing Director & Mr. Keshav Kunder, Chief Finance Officer


Neuland Laboratories Ltd Board Meeting

BSE May 13, 2014

Neuland Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2014, had appointed Mrs. Bharati Rao as an Additional Director on the Board of the Company effective May 09, 2014.


Trilogic Digital Media Ltd Board Meeting

BSE May 13, 2014

Trilogic Digital Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to transact the following business: To consider and appoint Mr. Arvind Agarwal as Independent Director of the Company.


Stanrose Mafatlal Investments & Finance Ltd Board Meeting

BSE May 13, 2014

Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, has appointed the following Key Managerial Personnel, as required under the Companies Act, 2013:1) Chief Executive Officer (CEO) : Shri Bharat N. Dave 2) Company Secretary : Shri Girish R. Shah 3)Chief Financial Officer (CFO) : Shri Harshad V. Mehta


Sun And Shine Worldwide Ltd Board Meeting

BSE May 13, 2014

Sun And Shine Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has considered the following: To appoint Mr. Dilip Chavan and Mr. Sachin Sunil Manchekar as additional Director.


Info-Drive Software Ltd Board Meeting

BSE May 13, 2014

Info-Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has considered and approved the following: 1. Appointment of Mr. Pramod Manoharlal Jain as an Additional Director of the Company with immediate effect. 2. Appointment of Mr. Ajay K. Mehta as the Company Secretary and Compliance Officer of the Company with immediate effect.


Unichem Laboratories Ltd Board Meeting

BSE May 13, 2014

Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2014, inter alia, has also considered the following: Appointment of Mr. Prafull Anubhai, Mr. Ramdas M. Gandhi, Mr. Nasser Munjee, Mr. Prafull D. Sheth and Mr. Anand Mahajan existing Independent Directors, as Independent Directors of the Company, for a term of 5 consecutive years starting from July 12, 2014.


Standard Industries Ltd Board Meeting

BSE May 13, 2014

Standard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, have appointed the following officials as Key Managerial Personnel of the Company with immediate effect:1. Mr. D. H. Parekh – Executive Director.2. Mrs. T. B. Panthaki – Vice President (Legal) & Co. Secretary.3. Mr. J. R. Shah – Chief Financial Officer.


C Mahendra Exports Ltd Appointment

BSE May 13, 2014

C Mahendra Exports Ltd has informed BSE that Mr. Swapnil Daflc will be appointed as a new Company Secretary & Compliance Officer of the Company w.e.f. May 07, 2014.


Arvind Ltd Appointment

BSE May 13, 2014

Arvind Ltd has informed BSE that Mr. Vallabh Bhanshali and Mr. Dileep C. Choksi have been appointed as Independent Directors on the Board of the Company for a period of five years with effect from May 12, 2014.


Ravileela Granites Ltd Board Meeting

BSE May 13, 2014

Ravileela Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2014, inter alia, to consider and approve the following: Appointment of P. Samantha Reddy as Director of the Company.


Cigniti Technologies Ltd Board Meeting

BSE May 2, 2014

Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2014, inter alia, to discuss the following: Appointment of Ms. A Naga Vasudha as Company Secretary.


V-Guard Industries Ltd Board Meeting

BSE May 2, 2014

V-Guard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, inter alia, appointed Mrs. Joshna Mithun as an additional director in the non-executive category and appointed Mr. Ullas K. Kamath as an additional director in the independent director category.


Ginni Filaments Ltd Board Meeting

BSE May 2, 2014

Ginni Filaments Ltd has informed BSE that Shri Subhasis Dhal has been appointed as Nominee Director of Exim Bank on the Board of the Company w.e.f. May 02, 2014 at the meeting of Board of Directors held on May 02, 2014.


Vinaditya Trading Company Ltd Board Meeting

BSE May 2, 2014
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, have discussed and approved the under mentioned matters; The appointment of Mr. Mohandas Kotiappa Kankanady as Independent Director on the board of the Company.


Hindustan Construction Company Ltd Board Meeting
BSE May 2, 2014

Hindustan Construction Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 02, 2014 has appointed Mr. Arun V. Karambelkar as ‘President & Chief Executive Officer – ‘E&C’ of the Company with effect from April 29, 2014.


Orient Abrasives Ltd Board Meeting

BSE May 2, 2014

Orient Abrasives Ltd has informed BSE that Mr. Manoj C. Ganatra has been appointed as an Additional Non-Executive Independent Director in Company on May 02, 2014.


ITI Ltd Appointment

BSE May 2, 2014

ITI Ltd has informed BSE that the Competent Authority is pleased to appoint Shri S. Gopu, Additional General Manager, ITI Limited, Bangalore Plant and R&D as Director (Human Resources), ITI Limited on the Board of ITT Limited with effect from April 16, 2014.


Alacrity Securities Ltd Appointment

BSE May 2, 2014

Alacrity Securities Ltd has informed BSE that Mr. Ganeshprasad Gupta has been appointed as a new Company Secretary and Compliance officer of the Company. Also Mr. Ankur Mahesh Gupta has been appointed as an Independent director of the Company.


Supreme Tex Mart Ltd Appointment

BSE May 2, 2014

Supreme Tex Mart Ltd has informed BSE that the Company has informed that, Mr. Ashok Kumar Singla, a practicing Company Secretary has been appointed as an independent Director on the Board of the Company w.e.f. May 01, 2014.


Tilaknagar Industries Ltd Appointment

BSE May 2, 2014

Tilaknagar Industries Ltd has informed BSE regarding a Press Release dated May 02, 2014, titled “Tilaknagar Industries Ltd. Appoints Mr. Vijay K Rekhi as Chairman and Mr. Ratneshwar Prasad as member of the Company’s board of advisors”


KSK Energy Ventures Ltd Board Meeting

BSE May 2, 2014

KSK Energy Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has considered and approved the following: Appointment of Mr. M S Phani Sekhar, member of the Institute of Company Secretaries of India as Company Secretary and Compliance Office.


Sun Techno Overseas Ltd Board Meeting

BSE May 2, 2014

Sun Techno Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has considered the following: To Appoint Mr Jivan Satish Kathe and Mr. Sandeep Gangadhar Mohite as additional Director of the Company w.e.f. April 23, 2014.


Gateway Distriparks Ltd Board Meeting

BSE May 2, 2014

Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has approved the following: Mr. Bhaskar Reddy has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company with effect from May 01, 2014.


V-Mart Retail Board Meeting

BSE May 2, 2014

V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has approved the appointment of Mr. Sudhir Kumar as Company Secretary & Compliance Officer of the Company w.e.f. . May 01, 2014.


Birla Shloka Edutech Ltd- Board Meeting

BSE April 30, 2014

Birla Shloka Edutech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, have considered and approved the following matters: Appointment of M/s. Jaiprakash Upadhayay & Co., Chartered Accountants as Statutory Auditor of the Company.


ARSS Infrastructure Projects Ltd- Board Meeting

BSE April 30, 2014

ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has transacted the following: Appointment of Mr. B. K. Sharma, Assistant General Manager, Bank of India as Nominee Director in the Board of the Company.


KEC International Ltd- Board Meeting

BSE April 30, 2014

KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, has appointed Mr. Vinayak Chatterjee as an Additional (Independent) Director of the Company w.e.f. April 30, 2014.


Raymond Ltd – Board Meeting

BSE April 30, 2014

Raymond Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, have approved the appointment of Smt. Nawaz Gautam Singhania as an Additional Director of the Company.


High Energy Batteries India Ltd- Appointment

BSE April 30, 2014

High Energy Batteries India Ltd has submitted to BSE a copy of Information Memorandum to the Shareholders of the Company relating to the appointment of Dr.G.A Pathanjali as Managing Director of the Company. And the appointment of Sri T R Sivaraman, as an additional Director, designated as Director (Finance).


Kesoram Industries Ltd- Appointment

BSE April 30, 2014

Kesoram Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, appointed Sudip Banerjee as an Additional Director, as per the recommendation of its Nomination & Remuneration Committee.


Orient Cement Ltd- Board Meeting

BSE April 30, 2014

Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has: Appointed Mr. Janat Shah as additional director in the category of Independent Non-Executive director.


Styrolution ABS (India) Ltd- Appointment

BSE April 30, 2014

Styrolution ABS (India) Ltd has informed BSE that Mr. Ravishankar Kompalli has been appointed as an Alternate Director with effect from April 29, 2014.


United Spirits Ltd- Board Meeting

BSE April 30, 2014

United Spirits Ltd has informed BSE that the Board of Directors of the Company at is meeting held on April 30, 2014, have appointed Mr. Anand Kripalu (Mr. Kripalu) as the Chief Executive Officer of the Company with effect from May 01, 2014.


Zodiac Clothing Company Ltd- Appointment

BSE April 30, 2014

Zodiac Clothing Company Ltd has informed BSE that the Company have appointed Mr. B. Mahabala, Vice President – Commercial, as the Compliance Officer of the Company with effect from April 15, 2014.


Styrolution ABS (India) Ltd –Appointments

BSE April 29, 2014

Styrolution ABS (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, inter alia, has approved the following: Ms. Anke Frankenberger has been appointed as a Non-Executive Additional Director on the Board of the Company effective April 29, 2014.


Schneider Electric President Systems Ltd– Appointments

BSE April 29, 2014

Schneider Electric President Systems Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Vighneshwar G. Bhat as Company Secretary of the Company effective April 16, 2014. The Board has also designated Mr. Vighneshwar G. Bhat as the Compliance Officer of the Company with effect from April 16, 2014.


Paramount Cosmetics India Ltd- Board Meeting

BSE April 29, 2014

Paramount Cosmetics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2014, to consider and approve the following: Appointment of Mr. M. K. Tyagi as an Independent Director on the Board.


Smartlink Network Systems Ltd– Appointments

BSE April 29, 2014

Smartlink Network Systems Ltd has informed BSE that Ms. Urjita Damle, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from May 02, 2014.


Pennar Industries Ltd – Board Meeting

BSE April 29, 2014

Pennar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2014, inter alia: To consider, approve and take on record the appointment of Mr. K. Lavanya Kumar as Whole-Time Director of the Company.


Blue Coast Hotels Ltd- Appointment

BSE April 29, 2014

Blue Coast Hotels Ltd has informed BSE that Ms Neha Mittal has been appointed as Company Secretary and Compliance officer of the Company with effect from April 18, 2014.


Ceat Ltd- Board Meeting

BSE April 29, 2014

Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, has approved the appointment of Ms. Punita Lal as an Additional (Independent) Director on the Board of Directors of the Company with immediate effect.


Insilco Ltd- Board Meeting

BSE April 29, 2014

Insilco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014 has appointed Mr. Guido Johannes Christ as Independent Director of the Company with immediate effect to fill up the vacancy caused due to the resignation of Mr. Keki Manchersha Elavia, Independent Director.


SKS Microfinance Ltd- Board Meeting

BSE April 29, 2014

SKS Microfinance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, has: Appointed Mr. Rajendra Patil as Compliance Officer & Company Secretary of the Company effective May 02, 2014; and Appointed Mr. Sudershan Pallap as Deputy Company Secretary effective May 02, 2014.


Marathwada Refractories Ltd- Board Meeting

BSE April 29, 2014

Marathwada Refractories Ltd has informed BSE that the Board in its meeting on April 28, 2014, has appointed Mr. T Rajagopala Rao as an additional director of the Company with effect from April 28, 2014 till the conclusion of the next Annual General Meeting.


Arshiya International Ltd- Board Meeting

BSE April 29, 2014

Arshiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, have considered and approved the following: Appointment of M/s. M A Parikh & Co., Chartered Accountants.


Shree Global Tradefin Ltd Board Meeting

BSE April 28, 2014

Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, has considered and approved appointment of Shri Rajesh Gupta as Non Independent Whole Time Director – designated as ‘Executive Chairman’ of the Company for a period of 3 years w.e.f. May 01, 2014.


PHIL Corporation Ltd Appointment

BSE April 28, 2014

PHIL Corporation Ltd has submitted to BSE a copy of the Abstract circulated to all the Shareholders intimating terms of appointment of Mr. P Padmanabhan as Managing Director of the Company with effect from April 01, 2014.


Magnum Ventures Ltd Board Meeting

BSE April 28, 2014

Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2014, has appointed 1) Mr. Pramod Kumar Jain as Chairman of the meeting. 2) Appointed M/s A.D. Gupta, Fellow Institute of Actuaries of India as Actuarial Agency for valuation of Employee Benefits. 3) Appointed Mr. Sanjay Sharma as Chief Financial Officer of the Company.


Sterling Holiday Resorts India Ltd Board Meeting

BSE April 28, 2014

Sterling Holiday Resorts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2014, has approved the following changes are given below: Appointment as Additional Directors on the Board of the Company by way of Circular resolution: 1) Mr. Anil Kumar Madhok 2) Mr. Pradipta K. Mohapatra.


Persistent Systems Ltd Board Meeting

BSE April 25, 2014

Persistent Systems Ltd has informed BSE that the Board of Directors at its meeting concluded on April 19, 2014, had finalized the appointment of Mr. Mritunjay Singh, Chief Operating Officer as the Executive Director of the Company with immediate effect.


Donear Industries Ltd Board Meeting

BSE April 25, 2014

Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2014, inter alia, to consider the appointment of Mr. Rajagopal Sivaraj as an Additional Director of the Company.


Orient Bell Ltd Board Meeting

BSE April 25, 2014

Orient Bell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, has approved the change in designation and appointment of Mr. K. M. Pai as Whole Time Director (designated as Executive Director) of the Company and Mr. Satish Chandra, has been appointed as Nominee Director of IDBI Bank Limited on the Board of Directors of the Company w.e.f. April 21, 2014.


Blue Star Infotech Ltd Appointment
BSE April 25, 2014

Blue Star Infotech Ltd has informed BSE that Mr. Nishith Mathur has been appointed as the Chief Operating Officer of the Company. He is expected to take charge of his assignment effective April 28, 2014.


National Standard (India) Ltd Appointment

BSE April 25, 2014

National Standard (India) Ltd has informed BSE that Mr. Deepak Chitnis and Ms. Smita Ghag have been appointed as Directors of the Company w.e.f. April 24, 2014.


Biocon Ltd Board Meeting

BSE April 25, 2014

Biocon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, inter alia, has appointed Mr. Arun Suresh Chandavarkar as an Additional Director and designated him as CEO & Joint Managing Director of the Company.


Sun Pharma Advanced Research Company Ltd Appointment

BSE April 25, 2014

Sun Pharma Advanced Research Company Ltd has informed BSE that Mr. Anil Raghavan has been appointed as the Chief Executive Officer of the Company with immediate effect.


Tayo Rolls Ltd Board Meeting

BSE April 25, 2014

Tayo Rolls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, have appointed Dr. S. K. Bhattacharyya, Mr. Dipak Kumar Banerjee, Prof. Ranjan Das and Mr. Sudev C Das, the existing Independent Directors of the Company; for a period of five consecutive years.


Ambuja Cements Ltd Appointments

BSE April 25, 2014

Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, inter alia, have approved the following : 1. Approved the appointment of Ms. Usha Sangwan on the Board as an Additional Director. 2. Approved the appointment of Mr. Ajay Kapur, currently the Dy. Managing Director & CEO as the Managing Director & CEO of the Company w.e.f. April 25, 2014.


Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, inter alia, have approved the following : 1. Approved the appointment of Ms. Usha Sangwan on the Board as an Additional Director. 2. Approved the appointment of Mr. Ajay Kapur, currently the Dy. Managing Director & CEO as the Managing Director & CEO of the Company w.e.f. April 25, 2014.

Mount Everest Mineral Water Ltd Company Update

BSE April 23, 2014

Mount Everest Mineral Water Ltd has informed BSE about the following changes in the Board of Directors. 1. The appointment of Mr. L. Krishnakumar as an additional Non Executive Non Independent Director on the Board of the Company with effect from April 01, 2014.


Amit Securities Ltd Company Update

BSE April 23, 2014

Amit Securities Ltd has informed BSE that the Company has further appointed Mr. Rishabh Kumar Jain, as Chief Financial Officer (CFO) of the Company the w.e.f. April 01, 2014.


Muthoot Capital Services Ltd Company Update

BSE April 23, 2014

Muthoot Capital Services Ltd has informed BSE that the Company has appointed Mr. Vinodkumar M. Panicker, Chief Finance Officer, as the Compliance Officer.


Lykis Ltd Company Update

BSE April 22, 2014

Lykis Ltd has informed BSE that Mr. Mayank Jhunjhunwala has been appointed as an Independent Director on the Board of the Company.


Kinetic Engineering Ltd Company Update

BSE April 22, 2014

Kinetic Engineering Ltd has informed BSE that Mr. Ajinkya A. Firodia has been appointed as Managing Director of the Company w.e.f. April 22, 2014.


Himadri Chemicals & Industries Ltd Board Meeting

BSE April 22, 2014

Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, has appointed Smt. Rita Bhattacharya as Director of the Company to act as nominee of Life Insurance Corporation of India.


Blue Blends India Ltd Company Update
BSE April 22, 2014

Blue Blends India Ltd has informed BSE that the Company has appointed, Ms. Archana Dubey, Associate Member of the Institute of Company Secretaries of India, as the Company Secretary of the company with effect from April 14, 2014.


AGC Networks Ltd Board Meeting

BSE April 22, 2014

AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, has appointed Mr. Sanjeev Verma as the Executive Director and Mr. Neeraj Gupta as a Non-Executive Director on the Board of the Company.


Parenteral Drugs India Ltd Company Update

BSE April 22, 2014

Parenteral Drugs India Ltd has informed BSE that Ms. Aradhana Kulkarni has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 18, 2014 by the management of the Company.


S R K Industries Ltd Board Meeting

BSE April 22, 2014

S R K Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, has appointed Mr. Harish Ratanchand Jain as Independent Director of the Company.


JHS Svendgaard Laboratories Ltd Company Update

BSE April 22, 2014

JHS Svendgaard Laboratories Ltd has informed BSE that Ms. Isha Sablok, has been appointed as Company Secretary of the Company with effect from dated April 22, 2014.


BEML Ltd Company Update

BSE April 21, 2014

BEML Ltd has informed BSE that the Government of India has appointed Shri Aniruddh Kumar as Director (Rail & Metro Business) on the Board of the Company. He took charge on April 18, 2014.


NMDC Ltd Company Update

BSE April 21, 2014

NMDC Ltd has informed BSE that the Government of India has appointed Shri Narendra Kothari, CEO, SAIL as Chairman-cum-Managing Director (CMD) on the Board of NMDC Ltd. for a period of five years with effect from the date of April 21, 2014.


Tainwala Chemicals and Plastics (India) Ltd Board Meeting

BSE April 21, 2014

Tainwala Chemicals and Plastics (India) Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on April 21, 2014, inter alia, Mr. Santoshkumar Sharma has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 14, 2014.


Swadeshi Polytex Ltd Company Update
BSE April 21, 2014

Swadeshi Polytex Ltd has informed BSE that Mr. Alokendra Banerjee was appointed as Director on the Board of the Company w.e.f. February 13, 2014.


Syncom Formulations India Ltd Company Update

BSE April 21, 2014

Syncom Formulations India Ltd has informed BSE that the Company has appointed Mr. Ankit Bankda as Chief Financial Officer (CFO) of the Company w.e.f. April 01, 2014.


Medi Caps Ltd Company Update

BSE April 21, 2014

Medi Caps Ltd has informed BSE that the Company has appointed the following Key Managerial Personnel of the Company w.e.f. April 01, 2014: Mr. Rajat Gupta, a member of the Institute of Company Secretaries of India as the Company Secretary; and Mr. Manish Jain as the Chief Financial Officer of the Company w.e.f. April 01, 2014.


Persistent Systems Ltd Board Meeting

BSE April 21, 2014

Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2014, appointed Mr. Mritunjay Singh, Chief Operating Officer as an Executive Director of the Company with immediate effect.


Mangal Credit and Fincorp Ltd Board Meeting

BSE April 21, 2014

Mangal Credit and Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2014, has approved following points: 1. Appointment of Mr. Bhagwan Sarda, as an Additional and Non- Executive Independent Director of the Company. 2. Appointment of Mr. Ramasubramanian Shankaran as an Additional and Non- Executive Independent Director of the Company.


Uttam Sugar Mills Ltd Company Update

BSE April 17, 2014

Uttam Sugar Mills Ltd has informed BSE that IDBI Bank Ltd. has appointed Mr. Kumar Neel Lohit as Nominee Director on the Board of the Company w.e.f. April 16, 2014.


Margo Finance Ltd Company Update

BSE April 17, 2014

Margo Finance Ltd has informed BSE that Ms. Kiran, a Member of the Institute of Company Secretaries of India, has been appointed as Company Secretary & Compliance Officer w.e.f. October 12, 2013.


Mangal Credit and Fincorp Ltd Board Meeting

BSE April 17, 2014

Mangal Credit and Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2014, inter alia, to consider and approve following points: 1. Appointment at Mr. Bhagwan Sarda, as an Additional and Non- Executive Independent Director of the Company. 2. Appointments of Mr. Ramasubramanian Shankaran as an Additional and Non – Executive Independent Director of the Company.


Arnold Holdings Ltd Company Update

BSE April 17, 2014

Arnold Holdings Ltd has informed BSE that Mr. Harshad Kela has been appointed as Whole time Director of the Company which is effective from March 28, 2014.


VHCL Industries Ltd Board Meeting

BSE April 17, 2014

VHCL Industries Ltd has informed BSE that the board of directors at their meeting held on March 31, 2014 appointed Mr. Pankaj H. Valia, Managing Director, to act as a Compliance Officer of the Company.


Oriental Bank of Commerce Company Update

BSE April 16, 2014

Oriental Bank of Commerce has informed BSE that the Central Government vide notification dated April 16, 2014 has appointed Shri Rajat Sachar, as Government Nominee Director on the Board of the Bank.


S R K Industries Ltd Board Meeting

BSE April 16, 2014

S R K Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2014, inter alia, to consider and appoint Mr. Harish Ratanchand Jain as Independent Director of the Company.


HB Portfolio Ltd Company Update

BSE April 16, 2014

HB Portfolio Ltd has informed BSE that Mr. Dinesh Kapoor has been appointed as Company Secretary and Compliance Officer of the Company with effect from April 16, 2014.


Harrisons Malayalam Ltd Company Update

BSE April 16, 2014

Harrisons Malayalam Ltd has informed BSE that Mr. Ashok Bachan Goyal, Director of the Company, has been appointed as a Whole Time Director of the Company for a period of one year with effect from April 14, 2014.


Tree House Education & Accessories Ltd Company Update

BSE April 15, 2014

Tree House Education & Accessories Ltd has informed BSE that Ms. Khushboo Kavedia has been appointed as the Company Secretary of the Company.


Global Infratech & Finance Ltd Company Update

BSE April 15, 2014

Global Infratech & Finance Ltd has informed BSE that Mr. Aallan Paul has been appointed as Director (Non-Executive) of the Company w.e.f. January 25, 2014.


Godfrey Phillips India Ltd Board Meeting

BSE April 15, 2014

Godfrey Phillips India Ltd has informed BSE that the Board of Directors of the Company during their last Board Meeting held on April 07, 2014, had appointed Ms. Bina Modi as Additional Director.


Sanofi India Ltd Company Update

BSE April 15, 2014

Sanofi India Ltd has informed BSE regarding a Press Release dated April 15, 2014 titled “Sanofi India Limited appoints N. Rajaram, Country Head and General Manager- Pharmaceutical Operations”.


Micro Technologies (India) Ltd Company Update

BSE April 15, 2014

Micro Technologies (India) Ltd has informed BSE that: Mr. Satya Swaroop is appointed as the member of the Audit Committee with effect from April 15, 2014.


Titagarh Wagons Ltd Board Meeting

BSE April 15, 2014

Titagarh Wagons Ltd has informed BSE that the following changes have taken place in the Board of Directors at the meeting of Directors held on April 12, 2014: 1. Shri Shekhar Datta has been appointed Additional Director (Independent) with effect from April 12, 2014; 2. Shri Sudipta Mukherjee has been appointed Wholetime Director, however his appointment shall become effective from the date he is allotted Director Identification Number.


V2 Retail Ltd Company Update

BSE April 15, 2014

V2 Retail Ltd has informed BSE that Mr. Rohit Singh Rautela has been appointed as Independent director of the Company date April 14, 2014.


JBF Industries Ltd Company Update

BSE April 14, 2014

JBF Industries Ltd has informed BSE that Mr. Baldevraj Hansraj Gupta and Mr. Prakash Vasantlal Mehta, were appointed as Additional Directors on the Board of the Company w.e.f. April 10, 2014.


Sunstar Realty Development Ltd Board Meeting

BSE April 14, 2014

Sunstar Realty Development Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2014, inter alia, to transact the following business: To consider the resignation of Statutory Auditor M/s. S. R. Rathi & Associates and appointment of new Auditor M/s. J. V. Modi & Co.


Tainwala Chemicals and Plastics (India) Ltd Board Meeting

BSE April 14, 2014

Tainwala Chemicals and Plastics (India) Ltd has informed BSE that w.e.f. April 14, 2014 Mr. Santoshkumar Sharma has been appointed as the Company Secretary of the Company in terms of Section 203 of the Companies Act, 2013.


Kiran Vyapar Ltd Company Update
BSE April 14, 2014

Kiran Vyapar Ltd has informed BSE that Mr. Ajay Sonthalia have been appointed as the Chief Financial Officer of the Company w.e.f. February 25, 2014.


Ind-Swift Laboratories Ltd Company Update

BSE April 14, 2014

Ind-Swift Laboratories Ltd has informed BSE that the Board of Directors of the Company have appointed Dr. Vinay Kumar Arora as an Independent Director w.e.f. March 31, 2014.


Bedmutha Industries Ltd Company Update

BSE April 14, 2014

Bedmutha Industries Ltd has informed BSE that Mr. Vikramaditya Ugra is appointed as Nominee Director on the Board of the Company on behalf of Export-Import Bank of India (EXIM Bank) with effect from April 10, 2014.


Tourism Finance Corporation of India Ltd Company Update

BSE April 9, 2014

Tourism Finance Corporation of India Ltd has informed BSE that the company has appointed Shri Satpal Arora as Managing Director of the Company w.e.f. April 9, 2014.


National Steel and Agro Industries Ltd Board Meeting

BSE April 9, 2014

National Steel and Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2014, inter alia, to consider the appointment of Mr. Bharat Singh as Company Secretary and Compliance Officer of the Company.


DOT COM Global Ltd Board Meeting

BSE April 9, 2014

DOT COM Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2014, inter alia, has the following business was duly considered and approved by the Board. Considered and approved appointment of Mr. B Ammanna Naidu as Additional Director of the Company w.e.f. March 29, 2014.And also considered and approved appointment of Mr. P Satyavenkata Suramanyam as Additional Director of the Company w.e.f. March 29, 2014.


Bilpower Ltd Board Meeting

BSE April 9, 2014

Bilpower Ltd has informed BSE that the Board Members of the Company have vide Circular Resolution dated March 31, 2014 appointed Mr. Mudakkarappillil Kesavan Sugathan, as Additional Director (Non – Executive Independent) of the Company with effect from March 31, 2014. He is also appointed as the member of the Audit Committee of the Company w.e.f. March 31, 2014.


RCL Retail Ltd Board Meeting

BSE April 9, 2014

RCL Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2014, inter alia, has decided the following: Appointed Mr. Balu Sridhar of M/s. A. K. Jain & Associates, Company Secretaries, as Scrutinizer for carrying out the postal ballot process.


Senbo Industries Ltd Company Update

BSE April 9, 2014

Senbo Industries Ltd has informed BSE that Mr. Rahul Kumar Singh, an Associate member of The Institute of Company Secretaries of India has been appointed as Company Secretary who will also act as a Compliance Officer of the Company w.e.f. April 01,2014.


NCC Ltd Board Meeting

BSE April 9, 2014

NCC Ltd has informed BSE that based on the recommendation of the Nomination Committee, the Board of Directors at their meeting held on April 09, 2014 have approved the appointment of Sri Hemant M. Nerurkar as an Additional Director (Independent Director) on the Board of the Company.


Soma Textiles & Industries Ltd Company Update

BSE April 9, 2014

Soma Textiles & Industries Ltd Soma Textiles & Industries Ltd has informed BSE that Mr. Sunil Chandra Mathur has been nominated and appointed by IDBI Bank as a Director on the Board of Directors of the Company as a nominee Director of IDBI and simultaneously, nominating and appointing Mr. S. C. Mathur, as a Director on the Board of Directors of the Company, effective from March 26, 2014, vide their letter dated March 11, 2014.


SML Isuzu Company Update

BSE April 9, 2014

Ltd SML Isuzu Ltd has informed BSE that Mr Parvesh Madan, Company Secretary has been appointed as compliance officer of the Company.


Sainik Finance & Industries Ltd Company Update

BSE April 8, 2014

Sainik Finance & Industries Ltd has informed BSE that Mr. Ashok Kumar Arora, a qualified member of the Institute of Company Secretaries of India (ICSI), was appointed as Company Secretary of the Company with effect from March 01, 2014.


Kilburn Engineering Ltd Company Update

BSE April 8, 2014

Kilburn Engineering Ltd has informed BSE that the following : Board of directors has appointed Mr. Arvind Bajoria as Company Secretary and Compliance Officer with effect from April 08, 2014. Accordingly, the powers of Compliance officer under listing agreement will be vested with him.


Amara Raja Batteries Ltd Board Meeting
BSE April 7, 2014

Amara Raja Batteries Ltd has informed BSE that the Audit Committee and the Board at their respective meeting(s) held on April 07, 2014, approved the appointment of Mr. S. V. Raghavendra as Chief Financial Officer of the Company effective from April 08, 2014.


Jaykay Enterprises Ltd Company Update

BSE April 7, 2014

Jaykay Enterprises Ltd has informed BSE that Mr. Prabhat Kumar Mishra, a qualified Company Secretary, has been appointed as Company Secretary of the Company w.e.f. April 01, 2014.


Priyadarshini Spinning Mills Ltd Board Meeting

BSE April 7, 2014

Kalyani Investment Company Ltd has informed BSE that Mr. Rahul Agarwal has been appointed as Company Secretary and Compliance Officer of the Company, with effect from April 01, 2014.


Kalyani Investment Company Ltd Company Update

BSE April 7, 2014

Priyadarshini Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2014, inter alia, has approved the following: To appoint Mr. V. B. Bajaj as Additional Director (NED independent).


Fortune International Ltd Board Meeting

BSE April 5, 2014

Fortune International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 05, 2014, have approved the appointment of Mrs. Ruchika Bharadwaj as the Additional Director on the Board of Directors of the Company w.e.f. April 05, 2014.


SKP Securities Ltd Company Update

BSE April 5, 2014

SKP Securities Ltd has informed BSE that Mr. Dipak Kadel a member of Institute of Company Secretaries of India has been appointed as a Company Secretary of the Company w.e.f. March 01, 2014.


Aarti Drugs Ltd Company Update

BSE April 5, 2014

Aarti Drugs Ltd has informed BSE that the following changes have been effected /approved at the meeting of the Board of Directors held on April 04, 2014: Shri Prakash M. Patil, Managing Director (MD) has been appointed as the Chairman of the Company.


GHCL Ltd Company Update

BSE April 4, 2014

GHCL Ltd has informed BSE that Mr. D. C. Jain – IDBI Bank Nominee, has been appointed as a Nominee Director of the Company w.e.f. April 02, 2014.


Pan Drugs Ltd Company Update

BSE April 4, 2014

Pan Drugs Ltd has now informed BSE that Mr. Arvind Narharibhai Brahmbhatt, the Manager – Corporate Compliance is also appointed as Compliance Officer of the Company, in addition to Mr. Pradeep J. Shah.


H S India Ltd Board Meeting

BSE April 4, 2014

H S India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 04, 2014 has:

1. Appointed Mr. Nimish Shah, as an additional Director of the Company;

2. Appointed Mr. Nimish Shah as Member of Audit Committee, Remuneration Committee and Shareholders’ Grievance Committee of the Company.


Rossell India Ltd Company Update

BSE April 4, 2014

following existing personnel were appointed as Key Managerial Personnel in the Meeting of the Board of Directors held on April 01, 2014.

- Mr. C. S. Bedi, Managing Director

- Mr. N. K. Khurana, Chief Financial Officer as well as Company Secretary designated as “Chief Financial Officer-cum-Company Secretary.


Bharat Electronics Ltd Company Update

BSE April 3, 2014

Bharat Electronics Ltd has informed BSE that Mr. S. Sreenivas has joined the Company as Company Secretary on April 01, 2014. The company has appointed him as compliance officer.


RCL Retail Ltd Board Meeting

BSE April 3, 2014

RCL Retail Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 05, 2014, inter alia, to consider the appointment of Mr. Balu Sridhar of M/s. A. K. Jain & Associates, Company Secretaries, Scrutinizer for carrying out the postal ballot process.


ITI Ltd Company Update

BSE April 3, 2014

ITI Ltd has informed BSE that the Competent Authority is pleased to appoint Shri P. K. Gupta, General Manager of ITI Ltd, Naini as Director (Marketing) of ITI Ltd on the Board of ITI Ltd with effect from March 27, 2014.


Emkay Global Financial Services Ltd Company Update

BSE April 3, 2014

Emkay Global Financial Services Ltd has informed BSE that the Company have appointed Mr. Vaibhav Purohit as the Compliance officer of the Company in terms of Regulation 18A of the SEBI (Stock Brokers and Sub-brokers) Regulations, 1992.


Polygenta Technologies Ltd Company Update

BSE April 2, 2014

Polygenta Technologies Ltd has informed BSE that Mr. Ramesh Alur has been appointed as a Nominee Director of VentureEast Life Fund III w.e.f. March 25, 2014.


Ekam Leasing & Finance Company Ltd Board Meeting

BSE April 2, 2014

Ekam Leasing & Finance Company Ltd has informed BSE that Mr. Saurabh Jain has been appointed as an Additional Director of the Company w.e.f. March 01, 2014, by the Board Directors of the Company in their Meeting held on March 01, 2014.


Killick Nixon Ltd Board Meeting

BSE April 2, 2014

Killick Nixon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2014, has also transacted the following: Mr. Arjun Jagdish Soni appointed as Asst. Company Secretary and Compliance Officer w.e.f. March 25, 2014.


Gillette India Ltd Company Update

BSE April 2, 2014
Gillette India Ltd has informed BSE that the Board of Directors vide circular resolution dated March 26, 2014, have approved the appointment of Mr. Karthik Natarajan as the Chief Financial Officer of the Company effective from April 01, 2014.


Kavveri Telecom Products Ltd Company Update

BSE April 2, 2014

Kavveri Telecom Products Ltd has informed BSE that the Board of Directors of the Company has approved Mr. C Shivakumar Reddy, Managing Director of the company with effect from April 01, 2014


Procter & Gamble Hygiene and Health Care Ltd Company Update
BSE April 2, 2014

Procter & Gamble Hygiene and Health Care Ltd has informed BSE that the Board of Directors have approved the appointment of Mr. Karthik Natarajan as the Chief Financial Officer of the Company effective from April 1, 2014.


Kalyani Investment Company Ltd Company Update

BSE April 1, 2014

Kalyani Investment Company Ltd has informed BSE that Mr. Rahul Agarwal has been appointed as Company Secretary and Compliance Officer of the Company, with effect from April 01, 2014.


Talbros Automotive Components Ltd Company Update
BSE April 1, 2014

Talbros Automotive Components Ltd has informed BSE that Mr. Manvinder Singh Ajmani has joined the Company as new Chief Financial Officer (CFO) in place of Mr. R. P. Grover with effect from March 19, 2014.


Bharat Petroleum Corporation Ltd Company Update

BSE April 1, 2014

Bharat Petroleum Corporation Ltd has informed BSE that Shri P. Balasubramanian, Executive Director (Corporate Finance) has been appointed as Director (Finance) of the Company, with effect from April 01, 2014.


Ricoh India Ltd Board Meeting

BSE April 1, 2014

Ricoh India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2014, inter alia, have considered and approved the following: Have appointed Mr. Manoj Kumar as Executive Vice President and Chief Executive Officer of the Company and Have appointed Mr. Arvind Singhal as Chief Financial Officer of the Company.


Tata Power Company Ltd Company Update

BSE April 1, 2014

With reference to the earlier letter dated March 31, 2014, Tata Power Company Ltd has now informed BSE that it has appointed of Mr. Ramesh N. Subramanyam as Chief Financial Officer of the Company.


Nitta Gelatin India Ltd Board Meeting

BSE April 1, 2014

Nitta Gelatin India Ltd has informed BSE that Mr. Sajiv K. Menon, Additional Director on the Board, who was appointed as Managing Director effective from April 01, 2014 at the Board Meeting dated December 20, 2013, has since assumed office as MD.


Ansal Housing & Construction Ltd Board Meeting

BSE April 1, 2014

Ansal Housing & Construction Ltd has informed BSE that Mr. S. N. Grover has been appointed as Company Secretary and Compliance Officer with effect from April 01, 2014.


Cipla Ltd Company Update

BSE April 1, 2014

Cipla Ltd has submitted to BSE a copy of abstract relating to the appointment of Mr. Rajesh Garg as Wholetime Director of the Company designated as “Executive Director and Global Chief Financial Officer” for the period of five years commencing from April 01, 2014.


Honda Siel Power Products Ltd Company Update

BSE April 1, 2014

Honda Siel Power Products Ltd has informed BSE that the following changes in the Company Directorate effective April 01, 2014: 1. Mr. Seiichi Yotsumoto ceased to be Director. 2. Mr. Hiroyoshi Sugimizu appointed as Whole Time Director. 3. Mr. Ravi Prakash Mehrotra appointed as Director.


Bajaj Holdings & Investment Ltd Board Meeting

BSE March 28, 2014

Bajaj Holdings & Investment Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on March 28, 2014, Dr. Gita Piramal has been appointed on the board of Bajaj Holdings & Investment Limited as an independent woman director effective from March 28, 2014.


Frontier Springs Ltd Company Update

BSE March 28, 2014

Frontier Springs Ltd has informed BSE that Mr. Dhruv Bhasin has been appointed as new Company Secretary w.e.f. March 21, 2014 and will act as Compliance Officer for the Company.


Asian Hotels (North) Ltd Board Meeting

BSE March 27, 2014

Asian Hotels (North) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2014, appointed Mr. Dipendra Bharat Goenka as additional director pursuant to Section 161(1) of the Companies Act, 2013.


Dishman Pharmaceuticals and Chemicals Ltd Company Update

BSE March 27, 2014

Dishman Pharmaceuticals and Chemicals Ltd has informed BSE that Mr. Tushar Shah has been appointed as a “Company Secretary and Compliance officer” of the Company w.e.f. March 27, 2014.


Bajaj Finance Ltd Board Meeting

BSE March 27, 2014

Bajaj Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2014, has appointed Dr. Gita Piramal as an Additional Director of the Company.


Swarnsarita Gems Ltd Board Meeting

BSE March 27, 2014

Swarnsarita Gems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2014, inter alia, to consider and take on record of the appointment of Mr. Vishal Nolkha as an Additional Director of the Company.


Inani Securities Ltd Company Update

BSE March 27, 2014

Inani Securities Ltd has informed BSE that Mrs. Rama Kabra has been appointed as a director of the Company with effect from March 25, 2014.


Blue Dart Express Ltd Company Update

BSE March 27, 2014

Blue Dart Express Ltd has informed BSE that the Board of Directors has approved the appointment of Mr. Thomas Kipp as an Additional Director of the Company with effect from March 25, 2014.


GM Breweries Ltd Board Meeting

BSE March 27, 2014

GM Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2014, inter alia, to consider the appointment of Mr. Dilip Diwan as additional Director.


Aditya Birla Money Ltd Company Update

BSE March 27, 2014

Aditya Birla Money Ltd has informed BSE that Mr G K Tulsian and Mr Shriram Jagetiya have been appointed as Additional Directors of the Company with effect from March 25, 2014.


Zyden Gentec Ltd Board Meting

BSE March 26, 2014

Zyden Gentec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2014, inter alia, has discussed and approved the following: Took on record appointment of Mr. V. Siva Subbu as Additional Director on the Board of the Company and appointment of Mr. Jatia Omprakash Manish as Whole Time Director of the Company.


Mirc Electronics Ltd Company Update

BSE March 26, 2014

Mirc Electronics Ltd has informed BSE about the following changes: Mr. Aashay Khandwala, has appointed as a Head – Corporate Affairs, Legal & Company Secretary of the Company w.e.f. March 26, 2014.


Sahyadri Industries Ltd Company Update

BSE March 26, 2014

Sahyadri Industries Ltd has informed BSE that Mr. Jaiwant Rege has been appointed as a Company Secretary and he is also designated as compliance officer of the Company with effect from March 20, 2014.


Rallis India Ltd Company Update

BSE March 26, 2014

Rallis India Ltd has informed BSE that Dr. Punita Kumar-Sinha has been appointed as an Additional Non – Executive, Independent Director on the Board of the Company with effect from March 26, 2014.


Gillette India Ltd Company Update

BSE March 26, 2014

Shristi Infrastructure Development Corporation Ltd has submitted to BSE a copy of the Abstract of the terms of appointment of Mr. Sunil Jha as Managing Director of the Company.


Shristi Infrastructure Development Corporation Ltd Company Update
BSE March 26, 2014

Gillette India Ltd has informed BSE that Ms. Jessica Rastogi has been appointed as the Deputy Company Secretary and Compliance Officer of the Company effective from March 26, 2014.


Stanpacks India Ltd Company Update

BSE March 26, 2014

Stanpacks India Ltd has informed BSE that Mr. S. Chandrasekar, a Member of the Institute of Company Secretaries of India, has been appointed as a Company Secretary and Compliance Officer with effect from March 26, 2014.


Mohit Industries Ltd Company Update

BSE March 26, 2014

Mohit Industries Ltd has informed BSE that Mrs. Pragya Memani has been appointed as an additional director in the category of Non-Executive Independent Director on the Board of Directors of the Company w.e.f. March 22, 2014.


National Standard (India) Ltd Company Update

BSE March 26, 2014

National Standard (India) Ltd has informed BSE that Mr. Abhijeet Shinde has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. March 24, 2014.


Ellenbarrie Industrial Gases Ltd Company Update

BSE March 26, 2014

Ellenbarrie Industrial Gases Ltd has informed BSE that the Company have appointed Ms. Priyanka Jaiswal, a member of ICSI, as the Company Secretary and Compliance officer of the Company with effect from March 25, 2014.


3i Infotech Ltd Company Update

BSE March 26, 2014

3i Infotech Ltd has informed BSE that one of the CDR Lenders, has appointed Mr. K. M. Jayarao, Senior General Manager of ICICI Bank Limited as its Nominee Director on the Board of the Company.


Shristi Infrastructure Development Corporation Ltd Company Update
BSE March 25, 2014

Shristi Infrastructure Development Corporation Ltd has submitted to BSE a copy of the Abstract of the terms of appointment of Mr. Sunil Jha as Managing Director of the Company.


Britannia Industries Ltd Board Meeting

BSE March 25, 2014

Britannia Industries Ltd has informed BSE that the Board of Directors at its Meeting held on March 25, 2014, has appointed Mr. Varun Berry as Managing Director of the Company with effect from April 01, 2014.


Mapro Industries Ltd Board Meeting

BSE March 25, 2014

Mapro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2014, inter alia, have considered and approved the appointment of M/s. Rajesh Mohan & Associates, Chartered Accountants, as the Statutory Auditors of the Company.


Power Grid Corporation of India Ltd Company Update

BSE March 25, 2014

Power Grid Corporation of India Ltd has informed BSE that Ministry of Power vide Office Order dated March 20, 2014 conveyed that the President has appointed Smt. Jyoti Arora, Joint Secretary, Ministry of Power with immediate effect.


Hindustan Fluorocarbons Ltd Company Update

BSE March 25, 2014

Hindustan Fluorocarbons Ltd has informed BSE that Smt. Anita Rajendra lAS, vice Chairman and Managing Director of APIDC was appointed as Nominee Director of the Company with effect from September 07, 2013. Also Dr. N. J. Gaikwad, Independent Director of HOCL was appointed as Independent Director of the Company and Shri. J. N. Suryawanshi Director (Marketing) of HOCL w.e.f. February 21, 2014.


Marico Limited Company Update

BSE March 25, 2014

Marico Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2014, inter alia, has considered and approved the appointment of Mr. Saugata Gupta, the Chief Executive Officer of the Company, as an “Additional Director” and thereafter as the “Managing Director & CEO” of the Company with effect from April 01, 2014.


Aptus Industries Ltd Board Meeting

BSE March 24, 2014

Aptus Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2014, has considered and approved the following: Appointment of Smt. G. Chennamma as an Additional Director on the Board of the Company.


ALSTOM India Ltd Company Update

BSE March 24, 2014

ALSTOM India Ltd has informed BSE that the Company has appointed Mr. Rathin Basu as its new Chairman, effective April 01, 2014. Mr. Basu will continue to head Alstom T&D India Limited (ATDIL) as the Managing Director, in addition to this new role.


Neha International Ltd Board Meeting

BSE March 24, 2014

Neha International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2014 appointed Mr. G. Vinod Reddy, as Chairman and Managing Director of the Company.


Technocraft Industries (India) Ltd Company Update

BSE March 24, 2014

 


Technocraft Industries (India) Ltd has informed BSE that Ms. Vaishali Mukund Choudhari has been appointed as a Non – Executive Independent Director of the Company.


Maximaa Systems Ltd Board Meeting

BSE March 24, 2014

Maximaa Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2014 has transacted following Businesses: Appointment of Ms. Atithi Madhani as Company Secretary cum Compliance Officer.


Dynacons Technologies Ltd Board Meeting

BSE March 24, 2014

Dynacons Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 22, 2014 has appointed Mr. Jitesh Jain, Chartered Accountant, as Non-executive, Independent Director of the Company. Further the Company has informed that, Mr. Jitesh Jain has been inducted as Non-executive, Independent Director in the below mentioned Committees: 1. Shareholders’/Investors’ Grievance Committee 2. Audit Committee 3. Remuneration Committee.


Advanta Ltd Company Update

BSE March 24, 2014

Advanta Ltd has informed BSE that the Board of Directors, by way of resolution passed by circulation on March 22, 2014 has approved, inter alia, the following: 1. appointment of Mr. Arun C. Akshar as Whole-Time Director of the Company. 2. appointment of Mr. Deepak Vohra as an Independent Director of the Company.


Orchid Chemicals & Pharmaceuticals Ltd Company Update

BSE March 21, 2014

Orchid Chemicals & Pharmaceuticals Ltd has informed BSE that Industrial Development Bank of India has appointed Shri T. A. Ganesh, General Manager, IDBI Bank Ltd, Chennai as its nominee on the Board of the Company with effect from March 21, 2014.


Deepak Fertilisers & Petrochemicals Corporation Ltd Company Update

BSE March 21, 2014

Deepak Fertilisers & Petrochemicals Corporation Ltd has informed BSE that Shri Tushar Dey has been appointed as the Company Secretary with effect from March 21, 2014.


Siddhartha Tubes Ltd Board Meeting

BSE March 21, 2014

Siddhartha Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2014, inter alia, has: Approved the appointment of Cost Auditor M/s. M. P. Turakhia & Associates and the appointment of Ms. Babita Rathore as Additional Director of the Company for the Financial Year 2014-2015.


Indian Overseas Bank Company Update

BSE March 21, 2014

Indian Overseas Bank has informed BSE that as per notification received from the Government of India dated March 13, 2014 appointing Shri Nirmal Chand as RBI Nominee Director.


Indian Overseas Bank Company Update

BSE March 21, 2014

Indian Overseas Bank has informed BSE that The Government of India, vide its notification dated March 13, 2014 has appointed Shri Nirmal Chand, as RBI Nominee Director on the Board of Directors of the Bank with effect from March 13, 2014.


Cera Sanitaryware Ltd Board Meeting

BSE March 21, 2014

With reference to the earlier announcement dated March 18, 2014 regarding Board Meeting on March 29, 2014, Cera Sanitaryware Ltd has now informed BSE that at the meeting of Board of Directors scheduled to be held on March 29, 2014, the Board will also consider appointment of Smt. Deepshikha Khaitan as an Additional Director of the Company.


Splash Media & Infra Ltd Company Update

BSE March 21, 2014

Splash Media & Infra Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on March 15, 2014, Ms. Alka Lath has been appointed as the director of the Company w.e.f. March 15, 2014.


Indian Oil Corporation Ltd Company Update

BSE March 21, 2014

Indian Oil Corporation Ltd has informed BSE that following four Directors have been appointed on the Board of the Company as Independent Directors with effect from March 20, 2014:
1. Shri K. Jairaj 2. Shri Nesar Ahmad 3. Shri Sunil Krishna 4. Shri Sayan Chatterjee


Allied Computers International (Asia) Ltd Board Meeting

BSE March 21, 2014

Allied Computers International (Asia) Ltd has informed BSE that Mrs. Namita Agarwal had consented to act as Director of the Company with effect from December 02, 2013 and accordingly the Board, at its meeting, has accepted her appointment with effect from December 02, 2013.


HB Estate Developers Ltd Company Update

BSE March 21, 2014

HB Estate Developers Ltd has informed BSE that Mr. Rajesh Singh Chahar has been appointed as the Company Secretary (also designated as Compliance Officer) of the Company with effect from March 13, 2014.


Hem Holdings & Trading Ltd Board Meeting

BSE March 20, 2014

Hem Holdings & Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2014, has appointed Sangeeta Ketan Shah as Additional Director of the Company with immediate effect.


Kokuyo Camlin Ltd Board Meeting

BSE March 20, 2014

Kokuyo Camlin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2014 has approved the following items: Appointment of Mr. Yasushi lnoue as a Director.


Maximaa Systems Ltd Board Meeting

BSE March 20, 2014

Maximaa Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2014, to consider the following Agenda items: To Appoint Ms. Atithi Madhani as Company Secretary cum Compliance Officer.


RCI Industries & Technologies Ltd Board Meeting

BSE March 20, 2014

RCI Industries & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2014, has appointed Mr. Abhishek Kedia as Company Secretary & Compliance Officer w.e.f. March 18, 2014.


RR Financial Consultants Ltd Company Update

BSE March 20, 2014

RR Financial Consultants Ltd has informed BSE that following changes has been made in the directorship of the Company : Mr. Rajat Prasad has been appointed as an additional director of Company w.e.f. March 12, 2014 and further as the Managing Director w.e.f March 13, 2014.


Alpa Laboratories Ltd Company Update

BSE March 20, 2014

Alpa Laboratories Ltd has informed BSE that Mr Mayank Lashkari, Member of The Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer of the Company.


Triveni Turbine Ltd Board Meeting

BSE March 19, 2014

Triveni Turbine Ltd has informed BSE that the Board of’ Directors of the Company at its meeting held on March 19, 2014, have appointed Dr. (Mrs.) Vasantha Suresh Bharucha (Non Executive Independent Director), as an Additional Director on the Board of the Company with immediate effect.


Anjani Portland Cement Ltd Company Update

BSE March 19, 2014

Anjani Portland Cement Ltd has informed BSE that Mr. M. B. Suneel, Company Secretary has been appointed as the Compliance Officer of the Company.


SKS Logistics Ltd Board Meeting

BSE March 19, 2014

SKS Logistics Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, have re-appointed Mr. B. B. Bhawsar as a Whole Time Director for a further period of one year effective from February 16, 2014.


High Energy Batteries India Ltd Board Meeting

BSE March 19, 2014

 


High Energy Batteries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2014, has approved the appointment of Dr. G.A. Pathanjali as Managing Director with effect from April 01, 2014. Also co-opted Sri. T R Sivaraman, as an additional Director, designated as Director (Finance).


Bliss GVS Pharma Ltd Company Update

BSE March 19, 2014

Bliss GVS Pharma Ltd has informed BSE that Mrs. Sushma Yadav is appointed as a Company Secretary of the Company.


Servalakshmi Paper Ltd Company Update

BSE March 19, 2014

Servalakshmi Paper Ltd has submitted to BSE that the approval of appointment of Mr. Y. Shivaram Prasad as Managing Director of the Company.


Procter & Gamble Hygiene and Health Care Ltd Company Update

BSE March 19, 2014

Procter & Gamble Hygiene and Health Care Ltd has informed BSE that Mr. Shailyamanyu Singh has been appointed as an Additional Director (Non-executive Director) of the Company.


Sri Arumuga Enterprise Ltd Company Update

BSE March 18, 2014

Sri Arumuga Enterprise Ltd has informed BSE that Ms. Sangeetha C, a member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from March 17, 2014.


Cera Sanitaryware Ltd Board Meeting

BSE March 18, 2014

Cera Sanitaryware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 29, 2014, for considering the appointment of Shri. Atul Sanghvi as Additional Director and Executive Director of the Company.


Filatex India Ltd Company Update

BSE March 18, 2014

Saurashtra Paper & Board Mills Ltd has informed BSE about the change in Board of Directors of the Filatex India Ltd has submitted to BSE a copy of Abstract of the terms and conditions of appointment of Shri. Ashok Chauhan as Wholetime Director of the Company.


FDC Ltd Company Update

BSE March 18, 2014

FDC Ltd has informed BSE that Ms. Varsharani Katre, has been appointed as the Company Secretary and the Compliance Officer.


Innoventive Industries Ltd Company Update

BSE March 18, 2014

Innoventive Industries Ltd has informed BSE that Export – Import Bank of India has appointed Ms. Deepali Agrawal as their Nominee Director of the Company’s Board of Directors with immediate effect.


Shreyas Intermediates Ltd Board Meeting

BSE March 18, 2014

Shreyas Intermediates Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2014, has appointed Mr. Suryaprakash Sitaram Pandey as an Additional Director of the Company.


Xo Infotech Ltd Board Meeting

BSE March 18, 2014

 


Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2014, inter alia, has considered the following: To appoint Mr. Vineet Deorari as additional Directors.


Shimoga Technologies Ltd Board Meeting

BSE March 18, 2014

Shimoga Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2014, inter alia, have: 1. Inducted the following on the Board of Directors:
i) Mr. Satish Shastry, Executive Director
ii) Mr. Umesh Shastry, Executive Director
iii) Mrs. Supriya Shastry, Executive Director
2. Appointed Mr. Naveen Shenoy as Company Secretary and Compliance Officer of the Company.


Valuemart Retail Solutions Ltd Board Meeting

BSE March 18, 2014

Valuemart Retail Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2014, inter alia, has considered and approved the following: Appointment of Mr. Rajesh Tawry as an Additional Director of the Company with immediate effect.


Sterling Holiday Resorts India Ltd Board Meeting

BSE March 18, 2014

Sterling Holiday Resorts India Ltd has informed BSE that the Changes in the Board of Directors of the Company effected at the Board Meeting held on March 14, 2014 are given below.
Appointment as Additional Directors:
1. Mr. Madhavan Menon
2. Mr. Harsha Raghvan
3. Mr. M. K. Sharma.



Hathway Bhawani Cabletel & Datacom Ltd Company Update

BSE March 14, 2014

Hathway Bhawani Cabletel & Datacom Ltd has informed BSE that the Board of Directors of the Company vide Circular resolutions passed on March 13, 2014, approved the appointment of Mr. Samson Jesudas as Director with effect from March 12, 2014 to fill the casual vacancy created due to resignation of Mr. Samson Jesudas.


GCM Commodity & Derivatives Ltd Company Update

BSE March 14, 2014

GCM Commodity & Derivatives Ltd has informed BSE that Mr. Nitish Vyas, Company Secretary has been appointed as Compliance Officer of the Company w.e.f. March 12, 2014.


Bharti Airtel Ltd Company Update

BSE March 13, 2014

Bharti Airtel Ltd has informed BSE that the following changes have taken place in the Board of Directors of the Company w.e.f. March 13, 2014: Appointment of Mr. Dinesh Kumar Mittal as an Additional Director in the category of Independent Director.


Paragon Finance Ltd Company Update

BSE March 13, 2014

Paragon Finance Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on March 10, 2014, Ms. Sujata Agarwal has been appointed as an Independent Director w.e.f. March 10, 2014.


PHIL Corporation Ltd Company Update

BSE March 13, 2014

PHIL Corporation Ltd has informed BSE that the Company have appointed Ms. Pratika Shenvi Desai as the Company Secretary and Compliance Officer of the Company.


Super Spinning Mills Ltd Company Update

BSE March 13, 2014

Super Spinning Mills Ltd has informed BSE that Mr. Hemanand N, an Associate Member of Institute of Chartered Accountants of India will be acting as a Chief Financial Officer of the Company


Micro Technologies (India) Ltd Company Update

BSE March 12, 2014

Micro Technologies (India) Ltd has informed BSE that: Mr. Vasudev Shanbagh is appointed as Chief Financial Officer and Mr. Mahadevan Arumugam, Chartered Accountant as Additional Director of the Company with effect from March 12, 2014.


Punjab National Bank Company Update

BSE March 12, 2014

Punjab National Bank has informed BSE that Shri Rakesh Sethi, Executive Director has been appointed as Chairman & Managing Director, Allahabad Bank.


Zee Entertainment Enterprises Ltd Board Meeting

BSE March 12, 2014

Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2014 had approved appointment of Prof. Neharika Vohra as an Additional Director in the category of Independent Director w.e.f. March 12, 2014.


Bhartiya International Ltd Company Update

BSE March 12, 2014

 


Bhartiya International Ltd has informed BSE that Mr. G. Raghavan has been appointed as the CEO of Bhartiya City Developers Private Limited, an associate company of Bhartiya International Limited, with effect from February 03, 2014.


Asian Oilfield Services Ltd Board Meeting

BSE March 12, 2014

Asian Oilfield Services Ltd has informed BSE that place filled by the Board by appointment of Mr. Vikram Agarwal, representative of Samara, as Promoter Director on the Board, at its meeting held on February 12, 2014.


Elpro International Ltd Company Update

BSE March 12, 2014

Elpro International Ltd has informed BSE that Mrs. Rashmi Patkar has been appointed as the Company Secretary of the Company with effect from February 24, 2014.


SRM Energy Ltd Board Meeting

BSE March 12, 2014

SRM Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2014, appointed Mr. Pranav Kumar as an Independent Director of the Company.


Allahabad Bank Board Meeting

BSE March 12, 2014

Allahabad Bank has informed BSE that the Government of India, Ministry of Finance, Department of Financial Services vide their Notification dated March 11, 2014, have appointed Shri Rakesh Sethi as Chairman and Managing Director of the Bank.


National Aluminium Company Ltd Company Update

BSE March 12, 2014

National Aluminium Company Ltd has informed BSE that Ms. Soma Mondal has been appointed as Director (Commercial) of the Company with effect from March 11, 2014 vide Order dated March 11, 2014 of Ministry of Mines, Government of India.


Ind-Swift Ltd Company Update

BSE March 11, 2014

Ind-Swift Ltd has informed BSE regarding following changes in Directorships of the Company: Pursuant to the provisions of section 260 of The Companies Act, 1956 and Articles of Association of the Company, Mr. V. K. Arora has been appointed as Additional Director (Non Executive, Non Promoter- independent) on the Board of Directors of the Company.


SMS Techsoft (India) Ltd Company Update

BSE March 11, 2014

SMS Techsoft (India) Ltd has informed BSE that the Company has appointed Mr. Darshan Mistry as an Independent Additional Director as on the same date i.e. February 28, 2014.


Cals Refineries Ltd Board Meeting

BSE March 11, 2014

Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2014, appointed Mr. Pranav Kumar as an Independent Director of the Company.


Oil & Natural Gas Corporation Ltd Board Meeting

BSE March 11, 2014

Oil & Natural Gas Corporation Ltd has informed BSE that Ministry of Petroleum & Natural Gas, Govt. of India vide letter dated March 11, 2011 had appointed Dr. D. Chandrasekharam, as non-official part time Director of the Company for a period of 3 years from the date of joining of Board of ONGC.


GSS Infotech Ltd Company Update

BSE March 11, 2014

GSS Infotech Ltd has informed BSE that the Company has appointed Mr. Sai Krishna Narla as Company Secretary & Compliance Officer of the Company with effect from March 03, 2014.


Kernex Microsystems India Ltd Company Update

BSE March 11, 2014

Kernex Microsystems India Ltd has informed BSE that Sri Anugolu Venkata Ratnam has been appointed as an additional Director in the category of Independent Directors.


International Travel House Ltd Company Update

BSE March 11, 2014

International Travel House Ltd has informed BSE that Ms. Sudha Pillai has been appointed as an Additional Director of the Company pursuant to Section 161(1) of the Companies Act, 2013 effective March 10, 2014. She will be an Independent Director on the Board.


Pawansut Holdings Ltd Board Meeting

 


BSE March 11, 2014

Pawansut Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2014, has appointed Renu Jindal, as an Additional Director. The appointment is effective from March 11, 2014.


eClerx Services Ltd Board Meeting

BSE March 11, 2014

eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2014, inter alia : Approved appointment of Mr. Nityanath Ghanekar and Ms. Deepa Kapoor as an Additional Director on Board of the Company, with effect from March 11, 2014.


Hindustan Unilever Ltd (HUL) Company Update

BSE March 11, 2014

Hindustan Unilever Ltd (HUL) has informed BSE that Mr. Sridhar Ramamurthy, presently Executive Director Finance & IT and CFO of HUL has been appointed Senior Vice President Finance for the Global Markets.


Winsome Diamonds and Jewellery Ltd Board Meeting

BSE March 11, 2014

Winsome Diamonds and Jewellery Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on March 05, 2014, has given consent for appointment of Mr. Jaikumar Kapoor as a Managing Director of the Company.


Kitex Garments Ltd Company Update

BSE March 11, 2014

Kitex Garments Ltd has informed BSE that Mr. A. Babu who has joined the Company as Company Secretary has been appointed as Compliance Officer of the Company with effect from March 10, 2014.


FE (India) Ltd Company Update

BSE March 7, 2014

FE (India) Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on March 06, 2014, inter alia, has considered the following: Subject to the receipt of members approval to Appoint Mr. Trinadh Kiran Vemuri, as Whole Time Director for the period of 5 years w.e.f. April 01, 2014.


Arcee Industries Ltd Company Update

BSE March 6, 2014
Arcee Industries Ltd has informed BSE that Mr. Visesh Kumar Chugh has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 11, 2014.


S V Global Mill Ltd Board Meeting

BSE March 6, 2014
S V Global Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 06, 2014 considered and approved the appointment of Dr. K. Shivaram Selvakkumar as an Independent Director of the Company with effect from March 06, 2014.


PEARL Polymers Ltd Company Update

BSE March 6, 2014
PEARL Polymers Ltd has informed BSE that Company has appointed Ms. Deepika Sati as Company Secretary and Compliance Officer of the Company with effect from March 04, 2014.


CPEC Ltd Board Meeting

BSE March 6, 2014
CPEC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2014, inter alia, has considered and approved the following: Approved Appointment of M/s. D. B. Bhanushali, Chartered Accountants, Mumbai.


ICICI Bank Ltd Board Meeting

BSE March 6, 2014
ICICI Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on March 06, 2014 appointed Mr. V K Sharma, Managing Director of the Life Insurance Corporation of India as a non-executive additional Director of the Bank.


Styrolution ABS (India) Ltd Company Update

BSE March 5, 2014
Styrolution ABS (India) Ltd has informed BSE that Mr. Sushil Roy Fonseca has been appointed as an Alternate Director of the Company, effective from March 01, 2014.


UG Hotels & Resorts Ltd Company Update

BSE March 5, 2014
UG Hotels & Resorts Ltd has informed BSE that Hon’ble Company Law Board vide its order dated January 31, 2014, has appointed Justice Manmohan Sarin (Retd.) as Administrator in the Company till further orders.


D-Link (India) Ltd Company Update

BSE March 5, 2014
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company vide Circular resolution dated. February 28, 2014 have approved the appointment of Mr. Gary Yang (Mr. Yao Chuan Yang), as Managing Director of the Company with effect from March 01, 2014.


Sterlite Technologies Ltd Company Update

BSE March 5, 2014

Sterlite Technologies Ltd has informed BSE that Mr. Amit Deshpande has been appointed as the Company Secretary and Compliance Officer with effect from March 05, 2014.


Gujarat Alkalies and Chemicals Ltd Company Update

BSE March 5, 2014
Gujarat Alkalies and Chemicals Ltd has informed BSE that Mr. Sanjay S. Bhatt has been appointed as ‘Company Secretary’ also appointed as ‘Compliance Office’ of the Company w.e.f. March 01, 2014.


Honda Siel Power Products Ltd Company Update

BSE March 4, 2014
Honda Siel Power Products Ltd has informed BSE that Mr. Manoj Arora has been appointed as Director of the Company effective March 01, 2014.


Oil India Ltd Company Update

BSE March 4, 2014
Oil India Ltd has informed BSE that in terms of MOP&NG Letter dated February 26, 2014 issued by the Ministry of Petroleum and Natural Gas, Shri Subhasish Panda, Director (E-III), MOP&NG has been appointed as the Government Nominee Director on the Board of Oil India Limited.


Kandagiri Spinning Mills Ltd Company Update

BSE March 4, 2014
Kandagiri Spinning Mills Ltd has informed BSE regarding the appointment of Ms. Asifa J, holding the prescribed qualification under section 2(45) of the Companies Act, 1956 as Company Secretary with effect from February 14, 2014 as approved by the Company’s Board Resolution.


Shree Rang Mark Travels Ltd Board Meeting

BSE March 4, 2014
Shree Rang Mark Travels Ltd has informed BSE that Mr. Sanjoy Mukherjee and Mr. Rupam Das were appointed as director. The resolutions were considered and approved in the Board Meeting which was held on February 27, 2014.


Aptus Industries Ltd Board Meeting

BSE March 4, 2014
Aptus Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2014, considered and approved the following business: Appointment of Sri. P Srikant Kumar, Practicing Company Secretary as Scrutinizer.


Atlas Cycles (Haryana) Ltd Company Update

BSE March 3, 2014
Atlas Cycles (Haryana) Ltd has informed BSE that Mr. I. D. Chugh, Whole Time Director, has been appointed as the member of the Audit Committee of the Company with effect from February 12, 2014.


GOL Offshore Ltd Company Update

BSE March 3, 2014
GOL Offshore Ltd has informed BSE that Shri. Mahesh Prasad Mehrotra is appointed as a Director, of the Company with effect from February 12, 2014.


AXIS Bank Ltd Company Update

BSE March 3, 2014
AXIS Bank Ltd has informed BSE as under: 1. Shri Sanjeev Kapoor has been appointed as the Company Secretary of the Bank with effect from March 01, 2014.


Nakoda Ltd Board Meeting

BSE March 3, 2014
Nakoda Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2014, inter alia, has approved the following: 1. Mr. R. K. Gupta has been appointed as an Additional Director on the Board of the Company.


Amforge Industries Ltd Company Update

BSE March 3, 2014
Amforge Industries Ltd has informed BSE that Shri. Sharat Devindra Nath is appointed as Additional Director of the Company w.e.f. February 18, 2014.


Gail (India) Ltd Company Update

BSE March 3, 2014
Gail (India) Ltd has informed BSE that consequent upon superannuation of Sh. R. D. Goyal, Dr. Ashutosh Karnatak has been appointed as Director (Projects) w.e.f. March 01, 2014 by Ministry of Petroleum & Natural Gas, Government of India vide letter dated November 13, 2013.


Diana Tea Company Ltd Board Meeting

BSE March 3, 2014
Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2014, inter alia, has transacted the following: Approved the appointment of Mrs. Sarita Singhania as Whole-time Director of the Company w.e.f. November 11, 2013 till the ensuring Annual General Meeting of the Company.


Interface Financial Services Ltd Board Meeting

BSE March 3, 2014
Interface Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2014, inter alia, has considered the following: To Appoint Mr. Anil Chandulal Mistry and Mr. Shankar Prasad Bhagat as additional Directors.


SRS Ltd Company Update

BSE March 3, 2014

SRS Ltd has informed BSE that the Company has appointed Sh. Ankit Garg as Non-Executive Director of the Company w.e.f. March 01, 2014.


Oil & Natural Gas Corporation Ltd Company Update

BSE March 1, 2014
Oil & Natural Gas Corporation Ltd has informed BSE that it has appointed Shri D. K. Sarraf, Managing Director, ONGC.


Hindustan Petroleum Corporation Ltd Company Update

BSE March 1, 2014
Hindustan Petroleum Corporation Ltd has informed BSE that MOP&NG appointed Smt. Nishi Vasudeva as Chairman & Managing Director and Smt. Nishi Vasudeva has assumed the charge as Chairman & Managing Director of the Corporation effective March 01, 2014.


S V Global Mill Ltd Board Meeting
BSE Feb 28, 2014

S V Global Mill Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2014, to consider and approve the appointment of Mr. Shivaram Selvakkumar as an Independent Director of the Company.


Integra Engineering India Ltd Board Meeting
BSE Feb 28, 2014
Integra Engineering India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2014, inter alia, has considered and approved the following: The Board of Directors appointed Mr. Bhargav Patel as an Additional Director of the Company.


DCW Ltd Company Update
BSE Feb 28, 2014

DCW Ltd has informed BSE that the following changes have been effected in the Board of Directors:1.The Board has appointed Dr. S. C. Jain as ‘Chairman Emeritus’.
2. Mr. Vivek Jain, Sr. President, has been appointed as a Director and also as Managing Director with immediate effect.
3. Mr. Mudit Jain, Wholetime Director, has been appointed as Managing Director with immediate effect.
4. Mr. P. K. Jain, Managing Director has been appointed as Chairman of the Board with immediate effect.


Captain Polyplast Ltd Company Update
BSE Feb 28, 2014

 


Captain Polyplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 08, 2014, inter alia, to consider and approve the following business:- To appoint new Company Secretary & Compliance Officer Mrs. Khyati Mehta in his place.


Hazoor Multi Projects Ltd Board Meeting

BSE Feb 28, 2014
Hazoor Multi Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2014, have appointed Miss. Raina Shah as Company Secretary & Compliance officer with effect from February 28, 2014.


Santaram Spinners Ltd Board Meeting

BSE Feb 28, 2014
Santaram Spinners Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 03, 2014, inter alia, to transact the following business: To appoint Jayesh M. Shah & Co. Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company.


Zuari Agro Chemicals Ltd Company Update
BSE Feb 24, 2014

Zuari Agro Chemicals Ltd has submitted to BSE a copy of astract pertaining to the variation in the terms of appointment of Mr. N Suresh Krishnan as Managing Director of the Company.


Shoppers Stop Ltd Company Update
BSE Feb 24, 2014

Shoppers Stop Ltd has informed BSE that Mr. Salil Nair, the Chief Operating Officer of the Company has been elevated as Chief Executive Officer of the Company.


Thakral Services India Ltd Board Meeting
BSE Feb 24, 2014

Thakral Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, has taken the following decision: Appointment of Shri Joseph Sequeria as Chairman of the Board of Directors.


Superstar Distilleries & Foods Ltd Company Update

BSE Feb 24, 2014
Superstar Distilleries & Foods Ltd has informed BSE that Mr. Nottiyath Muralidhar Nair has been appointed as an additional Director of the Company.


Vijay Growth Financial Services Ltd Company Update

BSE Feb 24, 2014

Vijay Growth Financial Services Ltd has informed BSE that Mr. M V S Kumar appointed as an Independent Director.


Accel Transmatic Ltd Board Meeting
BSE Feb 24, 2014
Accel Transmatic Ltd has informed BSE that the Board by circular resolution dated February 21, 2014: Has appointed Mr. K. R. Chandrasekaran, as Additional Director of the Company with effect from February 21, 2014.


Swadeshi Industries & Leasing Ltd Board Meeting

BSE Feb 24, 2014

Swadeshi Industries & Leasing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, has taken the following decisions:1. Appointment of Mr. Ankit Jain as Additional Independent Director.2. Appointment of Mr. Gaurav Jain as Additional Independent Director.


Kings Infra Ventures Ltd Board Meeting
BSE Feb 24, 2014

Kings Infra Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014 has approved Saji Mathew B. com, ACA as the CFO of the Company with effect from January 01, 2014.



Uniworth International Ltd Company Update
BSE Feb 21, 2014

Uniworth International Ltd has informed BSE that Mr. Shyam Kumar Rathi has been appointed as Director of the Company with effect from December 31, 2013.


Indowind Energy Ltd Company Update

BSE Feb 21, 2014

Indowind Energy Ltd has informed BSE that the Company has appointed Mr. K. Ajit Kumar, Chief General Manager of Export-Import Bank of India, Mumbai as Nominee Director, with effect from February 07, 2014.


MPIL Corporation Ltd Company Update

BSE Feb 21, 2014

MPIL Corporation Ltd has informed BSE that Miss. Hinal Kothari has been appointed as the Company Secretary of the Company w.e.f. February 21, 2014. She will also act as Compliance Officer in terms of Clause 47(a) of the listing agreement.


FAG Bearings India Ltd Board Meeting

BSE Feb 20, 2014

FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, have noted and approved the following: Appointment of Mr. Dietmar Heinrich as an Additional Director and appointment of Mr. Dharmesh Arora as an Additional Director with effect from February 11, 2014.


Oudh Sugar Mills Ltd Board Meeting

BSE Feb 20, 2014
Oudh Sugar Mills Ltd has informed BSE that Mr. Dilip Patodia, President and Chief Financial Officer of the Company has been appointed as the Compliance Officer.


Bank of Baroda Board Meeting

BSE Feb 20, 2014

Bank of Baroda has informed BSE that the Central Government has appointed Dr. K. P. Krishnan as Government Nominee Director of Bank of Baroda w.e.f. February 19, 2014.


Elder Pharmaceuticals Ltd Board Meeting

BSE Feb 20, 2014

Elder Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved the following: Appointment of Mr. Farid Gulmohamed as an Additional Director of the Company.


Steel Authority of India Ltd Board Meeting

BSE Feb 20, 2014

Stellar Capital Services Ltd has informed BSE that the Company has appointed Mr. Ashish Bansal, Managing Director of the Company as new Compliance officer of the Company.


Hindustan Oil Exploration Company Ltd Board Meeting

BSE Feb 19, 2014
Hindustan Oil Exploration Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, appointed Mr. Dhruv S. Kaji as Additional Director (Independent Director), subject to approval of the Shareholders at the ensuing Annual General Meeting.


Somany Ceramics Ltd Board Meeting

BSE Feb 19, 2014

Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2014, has appointed Mr. Narayan Anand as an Independent Additional Director, nominated by M/s. Latinia Limited, on the Board of the Company with immediate effect.


Suryajyoti Spinning Mills Ltd Company update

BSE Feb 19, 2014

Suryajyoti Spinning Mills Ltd has informed BSE that Shri R. Surender Reddy has been appointed as an Additional Director on the Board of the Company pursuant to Section 260 of the Companies Act, 1956, w.e.f. February 14, 2014.


Castrol India Ltd Company update

BSE Feb 19, 2014

Castrol India Ltd has informed BSE about the appointment of Mr. Sandeep Deshmukh as Company Secretary and Compliance Officer of the Company, which was endorsed by the Board of Directors of the Company at their meeting held on February 17, 2014.


SRM Energy Ltd Board Meeting

BSE Feb 19, 2014

SRM Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, noted the followings: Mr. Sameer Rajpal is appointed as an independent Director of the Company, under Article 75 of the Table 1A of the Companies Act, 1956.


MSP Steel & Power Ltd Company Update

BSE Feb 19, 2014

MSP Steel & Power Ltd has informed BSE that Ms. Ruchi Garg has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. February 14, 2014.


Anugraha Jwellers Ltd Company Update

BSE Feb 19, 2014

Anugraha Jwellers Ltd has informed BSE that the Company has appointed M/s. Purva Sharegistry India Pvt. Ltd. as their Registrar & Share Transfer Agent w.e.f. January 20, 2014.


Danlaw Technologies India Ltd Company Update

 


BSE Feb 19, 2014

Danlaw Technologies India Ltd has informed BSE that Mr. A.V.R.K. Varma, General Manager-Finance be and is hereby appointed as Compliance officer of the company till further notice.


Blue Pearl Texspin Ltd Board Meeting

BSE Feb 18, 2014

Blue Pearl Texspin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, has transacted the following:
1. Appointment of Mr. Arun Sharma as Chief Financial Officer w.e.f. February 07, 2014.
2. Appointment of Om Prakash Madhogarhia Non Executive Independent Director w.e.f. February 07, 2014.


Vishwamitra Financial Services Ltd Board Meeting

BSE Feb 18, 2014

Vishwamitra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2014, has approved the following Agenda:-
1. Mr. Sanjay Kumar Pandit, Director has been appointed as Compliance Officer of the Company.
2. Ms. Sudeshna Basu, Company Secretary has been appointed as a Whole time Secretary of the Company.


Sun And Shine Worldwide Ltd Board Meeting

BSE Feb 18, 2014

Sun And Shine Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2014, inter alia, has considered the following: To appoint Mr. Anil C. Mistry as additional Director of the Company.


Norben Tea & Exports Ltd Company Update

BSE Feb 18, 2014

Norben Tea & Exports Ltd has informed BSE that Ms. Swati Sharma has been appointed as Director.


Kunststoffe Industries Ltd Board Meeting

BSE Feb 18, 2014

Kunststoffe Industries Ltd has informed BSE that at a meeting of the Board of Directors of the Company held on January 30, 2014, Mr. Sachariah Chacko was appointed as an Additional Director of the Company with effect from January 30, 2014.


Bedmutha Industries Ltd Company Update

BSE Feb 18, 2014

Bedmutha Industries Ltd has informed BSE that Ms. Aditi Gajanan Bhavsar, Associate Member of Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 13, 2014.


S Mobility Ltd Board Meeting

BSE Feb 18, 2014
S Mobility Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2014, has decided to appoint Mr. Dilip Kumar Modi, a board member, as Chairman of the Company.


Atlas Cycles (Haryana) Ltd Board Meeting

BSE Feb 18, 2014

Atlas Cycles (Haryana) Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2013, has appointed Mr. Chander Mohan Dhall as the Manager of the Company from January 01, 2014 to December 31, 2014.


Artson Engineering Ltd Company Update

BSE Feb 18, 2014

Artson Engineering Ltd has informed BSE that the Company has appointed Ms. Anuja Bhate as the Company Secretary of the Company effective February 17, 2014.


Electrosteel Steels Ltd Company Update
BSE Feb 18, 2014

Electrosteel Steels Ltd has submitted to BSE the Statement sent to Shareholders as per Schedule Xlll of the Companies Act, 1956 for appointment of Mr. Rama Shankar Singh as Whole -time Director of the Company.


Confidence Trading Company Ltd Company Update

BSE Feb 18, 2014

Confidence Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2014, has considered and approved the following: Board has approved appointment of Ms. Swati Panchal as an additional Director of the Company.


Stellar Capital Services Ltd Company Update

BSE Feb 14, 2014

Stellar Capital Services Ltd has informed BSE that the Company has appointed Mr. Ashish Bansal, Managing Director of the Company as new Compliance officer of the Company.


Suryanagri Finlease Ltd Board Meeting

BSE Feb 14, 2014

Suryanagri Finlease Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, have passed the following resolutions: Appointment of Ms. Vanita Mansukh Parmar as Non-executive Independent Director was considered w.e.f. February 14, 2014.


ISL Consulting Ltd Company Update

BSE Feb 14, 2014

ISL Consulting Ltd has informed BSE that the Company has appointed M/s. Purva Sharegistry (India) Private Limited as a new Registrar and Share Transfer Agent for the equity shares of the Company effective from February 13, 2014.


Wellness Noni Ltd Board Meeting

BSE Feb 14, 2014

 

Wellness Noni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved the appointment of Mr. Sunder Singh as an Additional Director and Non-Executive Director of the Company.


Mphasis Ltd Company Update

BSE Feb 14, 2014

Mphasis Ltd has informed BSE that the Board of directors of the Company through its Circular Resolution passed on February 14, 2014 had: Approved the appointment of Mr. Stefan Antonio Lutz as a non-executive additional director on the Board of the Company effective February 12, 2014.


Jaysynth Dyestuff India Ltd Company Update

BSE Feb 14, 2014

Jaysynth Dyestuff India Ltd has informed BSE that: Name of the person : Shri Chandrakant C. Bhagwat Change : Appointed as Company Secretary and Compliance Officer of the Company w.e.f. February 15,2014.


Housing Development and Infrastructure Ltd Board Meeting

 


BSE Feb 14, 2014

Housing Development and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has appointed Mr. Darshan Majmudar as Chief Financial Officer in addition to his duties as Company Secretary of the Company.


Shreejal Info Hubs Ltd Board Meeting

BSE Feb 14, 2014

Spenta International Ltd Board Meeting

BSE Feb 13, 2014

Spenta International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has approved the following: Appointment of Independent Non Executive Director Mr. Gaurav Samdaria. And appointment of Mr. Danny Hansotia as Compliance Officer of the Company.


Mawana Sugars Ltd Board Meeting

BSE Feb 13, 2014

Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has appointed Mr. Rajendra Khanna as Whole Time Director of the Company w.e.f. February 01, 2014.


Ashapura Intimates Fashion Ltd Board Meeting

BSE Feb 13, 2014

Ashapura Intimates Fashion Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, have considered and approved the following: Resignation of Mr. Mohit Shah from the Post of the Independent Director effect from January 07, 2014. Further, Mr. Shrikant Maheshwari has been appointed as Additional Independent Director of the Company.


Capri Global Capital Ltd Board Meeting

BSE Feb 13, 2014

Capri Global Capital Ltd has submitted to BSE a copy of the terms of appointment of Mr. Sunil Kapoor as Executive Director of the Company and Memorandum of interest under section 302 of the Companies Act 1956.


Indosolar Ltd Board Meeting

BSE Feb 13, 2014

Indosolar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, has appointed Mr. Hulas Rahul Gupta, the Managing Director as the Compliance Officer of the Company with effect from February 13, 2014.


Satellite Infoconcepts Ltd Board Meeting

BSE Feb 13, 2014

Satellite Infoconcepts Ltd has informed BSE that, at the meeting of the Board of Directors held on January 30, 2014, Ms. Neelam Goenka has appointed as Compliance Officer in-place of Mr. Prakhar Mishra, who has resigned from the Company.


Sun Pharmaceutical Industries Ltd Board Meeting

BSE Feb 13, 2014

Sun Pharmaceutical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has appointed Ms. Rekha Sethi as an Additional Independent Director on the Board of Directors of the Company.


Aptus Industries Ltd Board Meeting

BSE Feb 13, 2014

Aptus Industries Ltd has informed BSE that Mr. UdayChava has been appointed as Executive Vice President of the Company with effect from February 13, 2014.


J. Kumar Infraprojects Ltd Board Meeting

BSE Feb 13, 2014

J. Kumar Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alai, appointed Mr. A. S. Chatha, (IAS Retd), Former Chief Secretary to the Govt of Punjab as Additional Director (Independent) w.e.f. February 13, 2014.


Deccan Chronicle Holdings Ltd Board Meeting

BSE Feb 13, 2014

Deccan Chronicle Holdings Ltd has informed BSE that Mr. Sanjiv Gupta has been appointed as additional director (independent) of the Company w.e.f. February 12, 2014.


Matra Realty Ltd Board Meeting

BSE Feb 13, 2014

Matra Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, discussed and transacted following : Appointment of Mr. Dipak Mallick Director with effects from February 12, 2014.


JHS Svendgaard Laboratories Ltd Board Meeting

BSE Feb 13, 2014

JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia: Mr. Akhilesh Kumar Singh was appointed as Compliance Officer of the Company with immediate effect.


Eins Edutech Ltd Board Meeting

BSE Feb 12, 2014

Eins Edutech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has approved the following: Approved the appointment of Mr. Sohan Lal Agarwal as director of the Company and approved the appointment of Mr. Ramawtar Gupta as Managing Director of the Company.


Setco Automotive Ltd Board Meeting

 


BSE Feb 12, 2014

Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has appointed Mrs. Suhasini Sathe as an Additional Independent Director of the Company with immediate effect.


Aptus Industries Ltd Board Meeting

BSE Feb 12, 2014

 

Aptus Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has considered and approved the following business: Appointment of Mr. Prabhakara Rao Alokam as executive director and appointment of Mr. Prabhakara Rao Alokam as Compliance Officer of the Company w.e.f. February 12, 2014.


Pacheli Enterprises Ltd Board Meeting

BSE Feb 12, 2014

Pacheli Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has approved the following: Appointment of Mr. Jitendra L. Gandhi as the Additional Director of the Company. Appointment of Mr. Shakil Ahmed Gulam Bilali as the Additional Director of the Company. Appointment of Mr. Amrit Gandhi as the Managing Director of the Company subject to approval of the shareholders of the Company in the General Meeting.


Nitin Fire Protection Industries Ltd Board Meeting

BSE Feb 12, 2014

Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has appointed Mr. Kunal N Shah, Director of the Company as the Executive Director of the Company with effect from April 01, 2014 for a period of 3 years.


Citadel Realty and Developers Ltd Board Meeting

 


BSE Feb 12, 2014

Citadel Realty and Developers Ltd has informed BSE that Mr. V. Ranganthan has been appointed as an Additional Director w.e.f. February 07, 2014 at the Board Meeting held on February 07, 2014 and he would be an Independent Director on the Board.


Bharat Gears Ltd Board Meeting

 


BSE Feb 12, 2014

Bharat Gears Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2014 appointed Ms. Hiroo Suresh Advani as an Additional Director of the Company who will hold office till the conclusion of next Annual General Meeting of the Company.


KLG Capital Services Ltd Board Meeting

 


BSE Feb 12, 2014

 

KLG Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, approved the following : Appointed Mr. Milan Mandani as a Manager of the Company with effect from February 12, 2014.


ABC India Ltd Board Meeting

 


BSE Feb 12, 2014

ABC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, has resolved to appoint Mr. Rajya Vardhan Kajaria as Additional Director as per the provisions of Section 161(1) of the Companies Act, 2013 and the Articles of Association of the Company.


Parekh Aluminex Ltd Board Meeting

BSE Feb 12, 2014

Parekh Aluminex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014 inter-alia, has considered as below :The Board of Directors have approved the appointment of Mr. A. Diwakara Rao, General Manager of Indian Overseas Bank as the Nominee Director on the Board of the Company. And the Board of Directors have approved the appointment of Ms. Malti Makhijani, Vice President.


TV Today Network Ltd Board Meeting

BSE Feb 11, 2014

TV Today Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, has appointed Mr. Dev Bhattacharya as Additional Director of the Company with effect from February 11, 2014.


Southern Gas Ltd Company Update

BSE Feb 11, 2014

Southern Gas Ltd has informed BSE that the Company has appointed Mrs. Yogita Gautam Pai Cacode and Mr. Motilal Sanvlo Keny as Additional Directors of the Company with immediate effect.


KSB Pumps Ltd Company Update

BSE Feb 11, 2014
KSB Pumps Ltd has informed BSE that Dr. Stephan Bross has been appointed as a non-executive director of the Company.


SPML Infra Ltd Board Meeting

BSE Feb 11, 2014
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, inter alia, has appointed Dr. Prem Singh Rana as Additional Director of the Company.


SPML Infra Ltd Board Meeting

BSE Feb 11, 2014
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, inter alia, has appointed Dr. Prem Singh Rana as Additional Director of the Company.


Thirumalai Chemicals Ltd Company Update

BSE Feb 11, 2014

Thirumalai Chemicals Ltd has informed BSE that Mr. Dhruv Moondhra has been appointed as Director on the Board of the Company on February 10, 2014.


Fluidomat Ltd Company Update

BSE Feb 11, 2014

Fluidomat Ltd has informed BSE that the Board of Directors has appointed Smt. Radhica Sharma as an Additional Director and further as the Whole-time Director and designated as the Dy. Managing Director of the Company w.e.f. February 10, 2014.


Shreejal Info Hubs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has appointed Mr. Haresh N. Patel, as Independent & Non-executive Director, to hold his office till the conclusion of ensuing Annual General Meeting of the Company.


Mirc Electronics Ltd Company Update

BSE Jan 29, 2014

Mirc Electronics Ltd has informed BSE that Mr. Rafique A. Malik, has been appointed as an Additional Director of the Company with effect from January 28, 2014.


Polaris Financial Technology Ltd Company Update

BSE Jan 29, 2014

Polaris Financial Technology Ltd has informed BSE that Mr. V V Naresh,Company Secretary of the Company has been appointed as the Compliance Officer of the Company in the Board Meeting held on January 29, 2014.


Corporate Courier and Cargo Ltd Company Update

 

BSE Jan 29, 2014

 

Corporate Courier and Cargo Ltd has informed BSE that Board of Directors has made appointment of Mr. Ritesh Patel as Additional Director on the Board of the Company at its board meeting held on January 24, 2014.


Jay Bharat Maruti Ltd Company Update

BSE Jan 29, 2014

Jay Bharat Maruti Ltd has informed BSE that Mr. Dinesh Kumar has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. January 21, 2014.


Shipping Corporation of India Ltd Company Update

BSE Jan 29, 2014

Shipping Corporation of India Ltd has informed BSE that the following change in the Board of Directors of the Company: Vide letter dated January 28, 2014, it has been informed by the Ministry of Shipping that Shri A. K. Gupta, Director (T&OS), SCI has been appointed as Chairman & Managing Director, SCI.


PNB Gilts Ltd Board Meeting

BSE Jan 28, 2014

PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2014 has reappointed Sh. S. K. Dubey as Managing Director till June 30, 2015.


State Bank of Mysore Company Update

 

BSE Jan 28, 2014

State Bank of Mysore has informed BSE that in pursuance of clause (cb) of Sub-section (1) of Section 25 read with Sub-section (2A) of Section 26 of the State Bank of India (Subsidiary Banks) Act, 1959, the Central Government, after consultation with the Reserve Bank of India has appointed Shri K. Guruswamy, Chief Manager, State Bank of Mysore as Officer Employee Director on the Board of Directors of State Bank of Mysore.


Elpro International Ltd Board Meeting

 

BSE Jan 28, 2014

Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2014, has approved the following:
Appointment of Mrs. Samira Rathod as an Independent Non-Executive Director of the Company with immediate effect.
Appointment of Mr. Madhav Srinivasan as an Executive Director of the Company with immediate effect.


Archana Software Ltd Board Meeting

BSE Jan 28, 2014

Archana Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2014, inter alia, to consider the following as under: To appoint Mr.Chikalpat Yogesh Pai as whole time Director in the place of Mr.S. Sonaachalam.


Popular Estate Management Ltd Company Update

 

BSE Jan 28, 2014

Popular Estate Management Ltd has informed BSE that the Company has appointed Shri Dashrathbhai B. Patel, as Compliance Officer of the Company in place of Mr. Ronak D. Doshi, who has resigned from the said post with effect from November 27, 2013.


Tarai Foods Ltd Company Update

 

BSE Jan 28, 2014

Tarai Foods Ltd has informed BSE that Mr. Hakam Singh Saini was appointed as an Independent director of the Company with effect from January 13, 2014.


Cupid Trades & Finance Ltd Board Meeting

BSE Jan 27, 2014

Cupid Trades & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014, inter alia, has considered the following:- To appoint Mr. Ashish Hemchandra Manjrekar as additional Director and to accept resignation of Mr. Viral Narendrakumar Sheth from the board of director of the Company.


Infosys Ltd Company Update

BSE Jan 27, 2014

Infosys Ltd has submitted to BSE regarding Abstract of terms of appointment of U. B. Pravin Rao as a Whole-time Director and Memorandum of Interest Pursuant to Section 302 of the Companies Act, 1956.


Sundaram Finance Ltd Board Meeting

BSE Jan 27, 2014

Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014, Ms. Shobhana Ramachandhran has been appointed as an Independent Director of the Board.


AIA Engineering Ltd Board Meeting

BSE Jan 27, 2014

AIA Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014 has appointed Mr. Dileep C. Choksi as an Additional Director of the Company.


Shimoga Technologies Ltd Board Meeting

BSE Jan 27, 2014

Shimoga Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014, have appointed Sri. V. Parthasarathy as Director on the Board to fill the casual vacancy in the officer of directors.


Euro Ceramics Ltd Company Update

BSE Jan 27, 2014

Euro Ceramics Ltd has informed BSE about the following changes in the Board of Directors of the Company:
1. Appointed Mr. Karan Rajput as an Additional (Independent) Director of the Company with effect from January 24, 2014.
2. Appointed Mr. Amit Nandu as an Additional (Independent) Director of the Company with effect from January 24, 2014.


Exdon Trading Company Ltd Board Meeting

BSE Jan 27, 2014

Exdon Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2014, inter alia, has considered the appointment of Mr. Amol Atmaram Walkar and Mr. Prajyot Yashvant Jambekar as additional Directors.


Presha Metallurgical Ltd Board Meeting

BSE Jan 25, 2014

Presha Metallurgical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2014, inter alia, has considered the appointment of Mr. Ketan D Sorathiya as additional Director.


Punjab National Bank Company Update

BSE Jan 25, 2014

Punjab National Bank has informed BSE that Shri Gautam Premnath Khandelwal has been nominated as Part-time Non-official Director on the Board of the Bank by the Govt. of India, Ministry of Finance.


BS Ltd Company Update

BSE Jan 24, 2014

BS Ltd has informed BSE the Board of Directors by way of Circular Resolution on January 24, 2014, has appointed Ms. Alka Kumari as the Company Secretary of the Company and has designated her as the “Compliance Officer” with effect from January 23, 2014.


Pradip Overseas Ltd Company Update

BSE Jan 24, 2014

Pradip Overseas Ltd has informed BSE that the Company has appointed Mr. Avinash Mayekar as an Independent Director of the Company w.e.f. January 17, 2014.


Gokul Refoils & Solvent Ltd Board Meeting

BSE Jan 24, 2014

Gokul Refoils & Solvent Ltd has informed BSE that Shri Bipinkumar Thakkar appointed as Additional Director and Wholetime Director- Legal w.e.f. January 16, 2014.


CMM Broadcasting Network Ltd Board Meeting

BSE Jan 24, 2014

CMM Broadcasting Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2014, inter alia, has transacted the following: Appointed Shri Siddhartha Ananthappa Bhargava as Additional Director and appointed Shri Kishan Vir Sharma as Additional Director.


Capri Global Capital Ltd Board Meeting

BSE Jan 24, 2014

Capri Global Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2014, has decided to appoint Mr. Sunil Kapoor as Executive Director of the Company w.e.f. January 24, 2014.


Pipavav Defence and Offshore Engineering Company Ltd Company Update

BSE Jan 24, 2014

Pipavav Defence and Offshore Engineering Company Ltd has informed BSE that Mr. Ashok Kumar Sahoo, Zonal Manager, Hyderabad of Life Insurance Corporation of India (LIC) has been appointed on the Board of Directors of the Company.


Bharti Infratel Ltd Board Meeting

BSE Jan 23, 2014

Bharti Infratel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2014, have approved the appointment of Mr. D.S. Rawat as an Additional Director and Managing Director & CEO of the Company w.e.f. April 01, 2014.


Venkys (India) Ltd Board Meeting

BSE Jan 23, 2014

Venkys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2014, has appointed Brigadier Amrit Kapur and Brigadier Rajeshwar Singh as Additional Directors of the Company with immediate effect and they shall act as Independent Non Executive Directors of the Company.


Punjab National Bank Company Update

BSE Jan 23, 2014

Punjab National Bank has informed BSE that Shri K. Veera Brahmaji Rao has been appointed as Executive Director on the Board of the Bank by the Govt. of India, Ministry of Finance, Department of Financial Services vide Notification dated January 22, 2014.


Hinduja Foundries Ltd Company Update

BSE Jan 23, 2014

Hinduja Foundries Ltd has informed BSE that the Board of Directors at their meeting held on January 22, 2014 have appointed Mr. S. Venkatasubramanian as the Company Secretary and Compliance Officer of the Company.


Hatsun Agro Product Ltd Board Meeting

BSE Jan 23, 2014

Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2014, inter alia, has approved the appointment of Mr. Balasubramanian Thenamuthan as an Additional Director of the Company w.e.f. January 23, 2014 under the category of Non-Executive and Independent Director.


Prithvi Softech Ltd Company Update

BSE Jan 22, 2014

Prithvi Softech Ltd has informed BSE that Mr. Suresh Kumar has been appointed as Non Executive Director w.e.f. January 22, 2014.


Rutron International Ltd Company Update

BSE Jan 22, 2014

Rutron International Ltd has now informed BSE that Mr. Deep Manoj Bhatia, Director of the Company, has been appointed as a Compliance Officer of the Company w.e.f. October 17, 2013.


Multi Commodity Exchange of India Ltd Company Update

BSE Jan 22, 2014

Multi Commodity Exchange of India Ltd has informed BSE that the Board vide Circular Resolution passed on January 17, 2014 has appointed Mr. Rajiv S. Abhyankar, General Manager (Treasury and Investments), Bank of Baroda.


Cupid Trades & Finance Ltd Board Meeting

BSE Jan 22, 2014

Cupid Trades & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2014, inter alia, has considered the following: To Appoint Mr. Anil Chandulal Mistry as additional Director of the Company.


Uniroyal Marine Exports Ltd Company Update

BSE Jan 22, 2014

Uniroyal Marine Exports Ltd has informed BSE that Mr. Joseph P. G, Associate member of Institute of Company Secretaries of India, has been appointed as the new Company Secretary and Compliance Officer of the Company with effect from January 20, 2014.


Shelter Infra Projects Ltd Company Update

BSE Jan 22, 2014

Shelter Infra Projects Ltd has informed BSE about the changes in directorship on the Board of the Company, the changes are as follows: Mr. Kamal Kishore Chowdhury & Mr. Kajal Chatterjee has appointed as Additional Director on the Board of the Company w.e.f. December 23, 2013.


Zee Entertainment Enterprises Ltd Board Meeting

BSE Jan 22, 2014

Zee Entertainment Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2014, inter alia, has approved appointment of : Prof. Sunil Sharma, as an Additional Director in the capacity of Independent Director for a term of 3 years and Mr. Subodh Kumar, lAS (Retd), as an Additional Director and Executive Vice-Chairman of the Company for a period of 3 years with effect from February 01, 2014.


Creative Eye Ltd Company Update

BSE Jan 22, 2014

Creative Eye Ltd has informed BSE that Miss Jinal Sheth has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. January 20, 2014.


MindTree Ltd Company Update

BSE Jan 21, 2014

MindTree Ltd has submitted to BSE a copy of the Abstract and Memorandum under Section 302 of the Companies Act, 1956 in respect of the terms and appointment of Mr. Namakal Srinivasan Parthasarathy as an Additional Executive Director of Mindtree Limited.


Accurate Transformers Ltd Company Update

BSE Jan 21, 2014

Accurate Transformers Ltd has now informed BSE that Mr. B D Sharma, Accounts Manager, of the Company has been appointed as Compliance Officer of the Company with effect from July 23, 2013.


Adi Rasayan Ltd Board Meeting

BSE Jan 21, 2014

Adi Rasayan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2014, inter alia, has considered and approved the following: Appointment of Mr. Dilip Nadkarni, as Additional and Independent Director on the Board of the Company. And appointment of Mr. Deepak Chaudhary, as Additional and Executive Director on the Board of the Company.


ABG Shipyard Ltd Company Update

 

BSE Jan 21, 2014

ABG Shipyard Ltd has informed BSE that: The Board of Directors of the Company has vide Circular Resolution dated January 21, 2014 consented for the appointment of Mr. Syed Waheed Zafar Abdi as Managing Director & CEO of the Company w.e.f. January 09, 2014.


Automobile Products of India Ltd Company Update

BSE Jan 21, 2014

Automobile Products of India Ltd has informed BSE that Shri Pradeep Vyas has been appointed as Compliance Officer of the Company with effect from January 17, 2014 in place of Shri S. Kumar.


Lead Financial Services Ltd Board Meeting

BSE Jan 21, 2014

Lead Financial Services Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2013, has approved the appointment of Mr. Vijay Kumar as the Manager, for a period of 5 years w.e.f. December 21, 2013.


CISTRO Telelink Ltd Company Update

BSE Jan 21, 2014

CISTRO Telelink Ltd has informed BSE that Mr. Om Prakash Madhogarhia appointed as Additional Independent Non Executive Director of the Company w.e.f. January 20, 2014.


JHS Svendgaard Laboratories Ltd Company Update

BSE Jan 21, 2014

JHS Svendgaard Laboratories Ltd has informed BSE that Mr. Akhilesh Kumar Singh, an associate member of the ICSI has been appointed as Company Secretary of the Company w.e.f. dated December 28, 2013.


International Conveyors Ltd Board Meeting

BSE Jan 21, 2014

International Conveyors Ltd has informed BSE that the Board in its meeting held on January 17, 2014 has appointed Mr. Sunit Mehra as Additional independent Director of the company with effect from January 17, 2014.


SJVN Ltd Company Update

BSE Jan 21, 2014

SJVN Ltd has informed BSE that M/s. MCS Limited has been appointed as Registrar and Share Transfer Agent of the Company.


First Winner Industries Ltd Board Meeting

BSE Jan 21, 2014

First Winner Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2014, inter alia, has unanimously approved the appointment of Mr. Binod Kumar Tiwari as an Independent Non-Executive Director of the Company w.e.f. December 25, 2013.


8K Miles Software Services Ltd Board Meeting

BSE Jan 21, 2014

8K Miles Software Services Ltd has informed BSE that the Board of the Company has approved at the meeting held on January 20, 2014, the appointment of Mr. P. Krishnaswamy as the Company Secretary and Compliance Officer who shall be responsible for the Secretarial activities of the Company with effect from January 20, 2014.


Silverpoint Infratech Ltd Board Meeting

BSE Jan 21, 2014

Silverpoint Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2014, inter alia, to consider and take on record the appointment of M/s. Jain Prasad & Co. as the Internal Auditor of the Company.


Emami Ltd Board Meeting

BSE Jan 21, 2014

Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2014, has appointed Shri. M D Mallya as an Independent Director & Shri. Prashant Goenka as Promoter Whole Time Director of the Company with effect from January 20, 2014.


High Street Filatex Ltd Company Update

BSE Jan 21, 2014

High Street Filatex Ltd has informed BSE that the Board of Directors of the Company through circular resolution approved the appointment of CS Nidhi Khandelwal as Company Secretary of the Company w.e.f. December 20, 2013.


IKF Technologies Ltd Board Meeting

BSE Jan 20, 2014

IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2014, inter alia, has considered and approved the appointment of Mr. Umesh Govind Bhat as an Additional Director.


Shree Rama Multi-Tech Ltd Company Update

BSE Jan 20, 2014

With reference to the earlier announcement dated January 20, 2014 regarding Appointment of Company Secretary & Compliance Officer, Shree Rama Multi-Tech Ltd has now informed BSE that Ms. Minakshi Tak, Company secretary of the Company will act only in the capacity of Company secretary of the Company. And Mr. Kunal Shah is appointed as Compliance Officer and will continue to act as Compliance Officer of the Company.


Kalpataru Power Transmission Ltd Company Update

BSE Jan 20, 2014

Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. K. V. Mani as an Additional and Independent Director on the Board of the Company w.e.f. January 19, 2014.


Sharp Industries Ltd Company Update

BSE Jan 20, 2014

Sharp Industries Ltd has informed BSE that Mr. Rajesh Sheth was appointed as Managing Director of the Company w.e.f. December 24, 2013.


GVK Power & Infrastructure Ltd Company Update

BSE Jan 20, 2014

GVK Power & Infrastructure Ltd has informed BSE that GVK Hancock has appointed Mr Darren Yeates, as its new Chief Executive Officer.


KSS Ltd Company Update

BSE Jan 8, 2014

KSS Ltd has informed BSE about the following persons have been appointed as Key Managerial Personnel: Mr. B.S. Radhakrishnan as a Group CEO2 and Ms. Gauri Tandle as a Group CFO.


Four Soft Ltd Board Meeting

BSE Jan 8, 2014

Four Soft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2014, has considered and approved the following : Appointment of Ms. Haritha Varanasi as Company Secretary of the Company.


Visesh Infotecnics Ltd Board Meeting

BSE Jan 8, 2014

Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2014, has approved Ms. Honey Sharma as a Company Secretary and Compliance Officer of the Company


Sarup Industries Ltd Company Update

BSE Jan 8, 2014

Sarup Industries Ltd has informed BSE that CS Amit Kumar has been appointed as Compliance Officer with effect from January 01, 2014.


NRB Industrial Bearings Ltd Board Meeting

BSE Jan 8, 2014

NRB Industrial Bearings Ltd has now informed BSE that Mr. Shailesh Sheth has been appointed as Chairperson on Board Meeting held on November 12, 2013.


Shree Surgovind Tradelink Ltd Company Update

BSE Jan 7, 2014

Shree Surgovind Tradelink Ltd has informed BSE that the Company have appointed Mr. Mayur Krishna Tendulkar as the new compliance officer of the Company.


GM Breweries Ltd Board Meeting

BSE Jan 7, 2014

GM Breweries Ltd has informed BSE that Mr. Kiran Yashawant Parashare has been appointed as an additional director of the Company at the meeting of the Board of Directors held on January 07, 2014.


Zyden Gentec Ltd Company Update

BSE Jan 7, 2014

Zyden Gentec Ltd has informed BSE that Mr. G P Nagar appointed as Compliance Officer of the Company with effect from December 27, 2013.


Power Finance Corporation Ltd Company Update

BSE Jan 7, 2014

Power Finance Corporation Ltd has informed BSE that Shri Krishna Mohan Sahni was appointed as non-official part-time Director on the Board of the Company w.e.f. December 31, 2010.


Orissa Minerals Development Company Ltd Company Update

BSE Jan 7, 2014

Orissa Minerals Development Company Ltd has informed BSE that that the following has been appointed as the non-official part-time Independent Director on the Board of the Company w.e.f. December 18, 2013 for a period of three years w.e.f. December 18, 2013 or until further orders, whichever is earlier.
1. Shri Abdul Kalam, EX-CMD,ECL.
2. Shri K. J. Singh, EX-CMD,MOIL LTD.
3. Shri P. S. Bhattacharyya, EX-Chairman, Coal India Limited.


Basant Agro Tech India Ltd Company Update

BSE Jan 7, 2014

Basant Agro Tech India Ltd has informed BSE that Mr. Prasad Todankar has been appointed as the Company Secretary as well as Compliance officer of the Company w.e.f. January 06, 2014.


Knitworth Exports Ltd Board Meeting

BSE Jan 6, 2014

Batliboi Ltd has informed BSE that Ms. Sankari Muthuraj has been appointed as Compliance Officer of the Company w.e.f. January 06, 2014


Muthoot Finance Ltd Company Update

BSE Jan 6, 2014

Muthoot Finance Ltd has informed BSE that Mr. Maxin James, Associate Member of Institute of Company Secretaries of India, has been appointed as the new Company Secretary & Compliance Officer of the Company with effect from December 31, 2013.


Khaitan Electricals Ltd Company Update

BSE Jan 6, 2014

Khaitan Electricals Ltd has informed BSE that Mr. Prem Kumar Bafana, is appointed as a Vice-President (Finance) & Company Secretary w.e.f. November 25, 2013.


Shelter Infra Projects Ltd Company Update

BSE Jan 6, 2014

Shelter Infra Projects Ltd has informed BSE that Mr. Jeetendra nath Mitra has been appointed as the new Chief Financial Officer (CFO) of the Company w.e.f. January 01, 2014.


SSPDL Ltd Company Update

BSE Jan 6, 2014

SSPDL Ltd has informed BSE that Mr. P. Muthyam Reddy has joined as Manager (Finance) in the capacity of Chief Financial Officer of the Company with effect from January 02, 2014.


National Aluminium Company Ltd Company Update

BSE Jan 6, 2014

National Aluminium Company Ltd has informed BSE that Shri K. C. Samal has been appointed as Director (Finance) of the Company with effect from January 03, 2014 vide Order dated January 03, 2014 of Ministry of Mines, Government of India.


Canara Bank Company Update

BSE 3 Jan. 2014

Canara Bank has informed BSE that it has appointed Shri G. V. Manimaran, Manager, Canara Bank, as Officer Employee Director on the Board of Directors of the Bank for a period of three years, from the date of Notification of his appointment vide notification dated January 03, 2014.


ACI Infocom Ltd Board Meeting

BSE 3 Jan. 2014

ACI Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 03, 2014, the following decisions were taken: 1. Appointment of Mr. Hemantkumar Jain as Additional Independent Director.2. Appointment of Mr. Jagdishchandra Ghumara as Additional Independent Director.


WEP Solutions Ltd Company Update

BSE 3 Jan. 2014

WEP Solutions Ltd has informed BSE that Mr. Sumit Kawariya, Company Secretary has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. January 01, 2014.


SRS Finance Ltd Company Update

BSE 3 Jan. 2014

SRS Finance Ltd has informed BSE that following changes had occurred in composition of Board of Directors: Appointment of Sh. Kailash Mohan Mehta as Director w.e.f. January 01, 2014.


Celebrity Fashions Ltd Company Update

BSE 3 Jan. 2014

Celebrity Fashions Ltd has informed BSE that Mr. Senthil Kumar K, Member of Institute of Company Secretaries of India, appointed as Company Secretary of the Company with effect from January 03, 2014.


Forbes & Company Ltd Company Update

BSE 3 Jan. 2014

Forbes & Company Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. Pankaj Khattar, as Company Secretary and Compliance Officer of the Company with effect from January 01, 2014.


Corporation Bank Company Update

BSE 3 Jan. 2014

Corporation Bank has informed BSE that the Bank has appointed following five Chartered Accountant Firms as Statutory Central Auditors of the Bank for the year 2013-14:
1. M/s. Suresh Chandra & Associates, New Delhi
2. M/s. Nripendra & Co., Kanpur
3. M/s. G M J & Co., Mumbai
4. M/s. Manohar Chowdhry & Associates, Chennai
5. M/s. B K Ramadhyani & Co., Bangalore


Lifeline Drugs & Pharma Ltd Company Update

BSE 3 Jan. 2014

Lifeline Drugs & Pharma Ltd Lifeline Drugs & Pharma Ltd has informed BSE that Mr. Pratik Pujara has been appointed as Compliance Officer of the Company in place of Mr. Sanjay Naresh Kathe w.e.f. December 20, 2013.


Bampsl Securities Ltd Company Update

BSE 3 Jan. 2014

Bampsl Securities Ltd has informed BSE that Ms. Priyanka Singh has been appointed as the Company Secretary and compliance officer in the board meeting held on December 28, 2013.


Tourism Finance Corporation of India Ltd Company Update

BSE 3 Jan. 2014

Tourism Finance Corporation of India Ltd has informed BSE that Shri Malay Mukherjee, CEO and MD IFCI Ltd. has been inducted as Additional Director and appointed as the Chairman of the Board of the Company w.e.f. January 03, 2014.


Hittco Tools Ltd Company Update Update

 

BSE 3 Jan. 2014

Hittco Tools Ltd has informed BSE that for the post of Company Secretary, the Company have appointed one Company Secretary named Mr. Chittaranjan Jena, who is a member of the Institute of Company Secretaries of India on December 16, 2013.


Transchem Ltd Board Meeting

BSE 3 Jan. 2014

Transchem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2013 has appointed Mr. Vinayak G Vengurlekar as additional director.


Elantas Beck India Ltd Company Update

BSE Oct 28, 2013

Elantas Beck India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2013, has appointed Mr. Ranjal Laxmana Shenoy as ‘Additional Director’ of the Company w.e.f. October 28, 2013 to hold the office upto the date of the next Annual General Meeting of the Company.


HIL Ltd Board Meeting

BSE Oct 28, 2013

HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2013, has appointed Mr. Desh Deepak Khetrapal as Additional Director of the Company with effect from October 28, 2013 and has also appointed him as a member of the Audit Committee of the Company.


Kirloskar Ferrous Industries Ltd Board Meeting

BSE Oct 28, 2013

Kirloskar Ferrous Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2013, has appointed Mr Rahul C. Kirloskar as an Additional Director and further as ‘Vice Chairman’ of the Company.


Secure Earth Technologies Ltd Board Meeting

BSE Oct 28, 2013

Secure Earth Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2013, inter alia, to consider the following :To appoint Mr. R. Gowri Shankar as Additional Director of the Company, Ms. Latha Reddy as Additional Director of the Company and to appoint Ms. Maya Chandra as alternate Director.


Gujarat State Fertilizers & Chemicals Ltd Board Meeting

BSE Oct 28, 2013

Gujarat State Fertilizers & Chemicals Ltd has informed BSE that Shri. V V Vachhrajani has been appointed as Company Secretary. Shri. V V Vachhrajani is hereby also appointed as Compliance Officer for the purpose of Stock Exchanges and Securities & Exchange Board of India (SEBI).


Ranjit Securities Ltd Board Meeting

BSE Oct 28, 2013

Ranjit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2013, has considered and approved the following:Appointment of Mr. Kailash Mandpe as Non Executive – Independent Director.


Hester Biosciences Ltd Board Meeting

BSE Oct 28, 2013

Hester Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2013, inter alia, transacted the following appointment of Dr. Siba Kumar Samal as Independent Non Executive Director of the Company.


LS Industries Ltd Company Update

BSE Oct 26, 2013

LS Industries Ltd has informed BSE that the Board of Directors has appointed Sh. Salim Muhammed, additional director as Compliance Officer.


Anshu’s Clothing Ltd Company Update

BSE Oct 26, 2013

Anshu’s Clothing Ltd has informed BSE that Mr. Chirag Jagdishbhai Khatri are appointed as Additional Director of the Company w.e.f. October 26, 2013.


Atlas Cycles (Haryana) Ltd Company Update

BSE Oct 26, 2013

Atlas Cycles (Haryana) Ltd has informed BSE that Mr. Jaspreet Singh, Company Secretary, has been appointed as the Compliance Officer of the Company in place of Mr. I. D. Chugh with effect from October 14, 2013.


Acrysil Ltd Board Meeting

BSE Oct 26, 2013

Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2013, inter alia, has discussed and passed the following: With effect from November 01, 2013, Shri Ashwin M. Parekh, Executive Chairman, appointed as “Chairman Emeritus” of the Company.


LS Industries Ltd Company Update

BSE Oct 26, 2013

Mr. Salim Muhammed s/o Sh. Rafiq Muhammed appointed as Additional Director of Company w.e.f. May 15, 2013.


CHL Ltd Board Meeting

BSE Oct 26, 2013

CHL Ltd has informed BSE that Mr. Yash Kumar Sehgal was appointed as an additional Director of the Company w.e.f. September 25, 2013 in the Board Meeting held on September 25, 2013.


Repco Home Finance Ltd Board Meeting

BSE Oct 26, 2013

Repco Home Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2013 the Board accorded its approval for the appointment of Shri K. K. Pathak as an Additional Director of the Company.


Financial Technologies (India) Ltd Company Update

BSE Oct 25, 2013

Financial Technologies (India) Ltd has informed BSE that Mr. A. Nagarajan has been appointed as Additional Director (Non-Executive & Independent) on the Board of the Company


IFCI Ltd Company Update

BSE Oct 25, 2013

IFCI Ltd has informed BSE that Ms. Kiran Sahdev has been appointed as Director on the Board of the Company.


ICICI Bank Ltd Company Update

BSE Oct 25, 2013

ICICI Bank Ltd has informed BSE that Mr. Rakesh Jha, Deputy Chief Financial Officer has been designated as Chief Financial Officer of ICICI Bank.


Pantaloons Fashion & Retail Ltd Board Meeting

BSE Oct 25, 2013

Pantaloons Fashion & Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2013, have approved appointment of Mr. Pranab Barua, as the Managing Director of the Company with immediate effect.


Thirumalai Chemicals Ltd Company Update

BSE Oct 25, 2013

Thirumalai Chemicals Ltd has informed BSE that Mr. C. G. Sethuram will take over as Chief Executive Officer of the Company from November 01, 2013.


JK Agri Genetics Ltd Company Update

BSE Oct 25, 2013

JK Agri Genetics Ltd has informed BSE that Shri Sanjay Kumar Gupta, President, has been appointed as a Whole-time Director of the Company with the designation ‘President & Director’ w.e.f. October 23, 2013.


Ellora Paper Mills Ltd Board Meeting

BSE Oct 25, 2013

Ellora Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2013, inter alia, approved following business of appointment of Director of the company: 1. Shri Sudhir Goenka is appointed as Managing Director and Compliance Officer of the Company with effect from October 01, 2013.
2. Shri Purushottam Laxman Patil is appointed as Director of the Company with effect from October 01, 2013.
3. Shri Bandhooram Balchandraram Prasad is appointed as Director of the Company with effect from October 01, 2013.


Shoppers Stop Ltd Board Meeting

BSE Oct 25, 2013

Shoppers Stop Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2013, has approved, the appointment of Mr. Avnish Bajaj as an Additional Director (Non-Executive & Independent) on the Board of the Company, w.e.f. October 25, 2013.


Adani Power Ltd Company Update

BSE Oct 25, 2013

Adani Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2013, inter alia, has approved the appointment of Mr. Rajesh Shah as Company Secretary and Compliance Officer of the Company with immediate effect.


Siemens Ltd Board Meeting

BSE Oct 25, 2013

Siemens Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2013, has taken the following decisions: Mr. Sunil Mathur has been appointed as the Managing Director & Chief Executive Officer of the Company with effect from January 01, 2014.


Rane Engine Valve Ltd Board Meeting

BSE Oct 25, 2013

Rane Engine Valve Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2013, inter alia, has appointed Mr. V. Subramani, as Secretary and Compliance officer of the Company with immediate effect.


Mastek Ltd Company Update

BSE Oct 25, 2013

Mastek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2013, inter alia, has appointed Dr. Arun Maheshwari as an Additional Director of the Company.


Viceroy Hotels Ltd Company Update

BSE Oct 24, 2013

Rolta India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2013, inter alia, has recommended the appointment of new Statutory Auditors M/s. Walker, Chandiok & Co.


Punjab & Sind Bank Board Meeting

BSE Oct 24, 2013

Punjab & Sind Bank has informed BSE that Central Government has nominated Shri. S. C. Das, Deputy Secretary, Department of Financial Services, as Govt. Nominee Director on the Board of Directors of the Bank.


SKS Logistics Board Meeting

BSE Oct 24, 2013

Ltd SKS Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2013, has approved to conduct an EGM on or before November 29, 2013 at Mumbai to consider the appointment of Mr. Vikas F. Koli as Director u/s 257 of Companies act, 1956.


VTX Industries Ltd Company Update

BSE Oct 24, 2013

VTX Industries Ltd has informed BSE that Mr. R. Venkkatesan Vice President- Finance & Accounts has been appointed as Compliance Officer of the Company with effect from August 13, 2013.


Viceroy Hotels Ltd Company Update

BSE Oct 10, 2013

Viceroy Hotels Ltd has informed BSE that Ms. Y. Karuna Priyadarshini has been appointed as Company Secretary and Compliance Officer of the Company.


Lords Chloro Alkali Ltd Company Update

BSE Oct 11, 2013

Lords Chloro Alkali Ltd has informed BSE that Mr. Alok Dhir, appointed as an additional Director of the Company with effect from August 26, 2013.


Volkswagen Finance Private Ltd Company Update

BSE Oct 11, 2013

Volkswagen Finance Private Ltd has informed BSE that Mr. Neeraj Dwivedi, Company Secretary has been appointed as Compliance Officer of the Company with effect from September 12, 2013.


Indo Rama Synthetics (India) Ltd Company Update

BSE Oct 11, 2013

Indo Rama Synthetics (India) Ltd has informed BSE that the Company has appointed Mr. Sanjay Syal as Chief Financial Officer (CFO) of the Company, with effect from October 08, 2013.


Roselabs Finance Ltd Company Update

BSE Oct 11, 2013

Roselabs Finance Ltd has informed BSE about the following: Ms. Purnima Pavle has been appointed as Director and Mr. Nilesh Rawat has been appointed as Managing Director of the Company with effect from October 11, 2013.


Financial Technologies (India) Ltd Company Update

BSE Oct 11, 2013

Financial Technologies (India) Ltd has informed BSE that Mr. Venkat Chary and Justice R. J. Kochar (Retd.) has been appointed as Additional Directors (Non-Executive & Independent) on the Board of the Company. And Mr. Hariraj Chouhan has been appointed as the Company Secretary due to increase in work load he will concentrate in Legal Department of the Company.


BLB Ltd Company Update

BSE Oct 11, 2013

BLB Ltd has informed BSE that Ms. Vasudha Thakur, Member of The Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from October 10, 2013.


Elder Pharmaceuticals Ltd Board Meeting

BSE Oct 11, 2013

Elder Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2013, has decided to appoint Mr. Alok Saxena as the Managing Director and Chief Executive Officer of the Company with effect from October 11, 2013, for a period of five year.


NIIT Ltd Board Meeting

BSE Oct 11, 2013

NIIT Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Anand Sudarshan as an Independent Non-Executive Director of the Company with effect from October 11, 2013.


Tiger Logistics (India) Ltd Company Update

BSE Oct 11, 2013

Tiger Logistics (India) Ltd has informed BSE that the Mr. Vinit Saini has recently been appointed as Senior Manager-Reefer Segment.


Polaris Financial Technology Ltd Company Update

BSE Oct 11, 2013

Polaris Financial Technology Ltd has informed BSE that Mr. V. V. Naresh has been appointed as Company Secretary of the Company with effect from October 07, 2013.


Viceroy Hotels Ltd Company Update

BSE Oct 10, 2013

Viceroy Hotels Ltd has informed BSE that Ms. Y. Karuna Priyadarshini has been appointed as Company Secretary and Compliance Officer of the Company.


Viceroy Hotels Ltd Company Update

BSE Oct 10, 2013

Viceroy Hotels Ltd has informed BSE that Ms. Y. Karuna Priyadarshini has been appointed as Company Secretary and Compliance Officer of the Company.


Bharat Rasayan Ltd Board meeting

BSE Oct 10, 2013

Bharat Rasayan Ltd has informed BSE that the Board of Directors in their meeting held on September 30, 2013 have appointed Shri M. P. Gupta as a “Compliance Officer” w.e.f. September 30, 2013 till the appointment of new Company Secretary.


Swastika Investsmart Ltd Board meeting

BSE Oct 10, 2013

Swastika Investsmart Ltd has informed BSE that in the meeting of the Board of Directors of the Company held on September 10, 2013, Mr. Parth Nyati, was appointed as additional director as well as Executive Director of the Company with effect from October 01, 2013.


Indian Infotech & Software Ltd Board meeting

BSE Oct 10, 2013

Indian Infotech & Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 10, 2013, inter alia, to transect the appointment Mr. Mukund Bhardwaj as Additional Director of the Company.


Mindteck India Ltd Company Update

BSE Oct 4, 2013

Mindteck (India) Ltd has informed BSE that Mr. Meenaz Dhanani is appointed as Executive Director with effect from October 04, 2013.

Aris International Ltd Company Update

BSE Oct 8, 2013

Aris International Ltd has informed BSE that the Board of Directors vide its Circular Resolution dated October 08, 2013, appointed Mr. Raman Madhok as an Additional Director and also as Managing Director of the Company with effect from October 09, 2013, subject to the approval of Members of the Company.


Avonmore Capital & Management Services Ltd Company Update

BSE Oct 8, 2013

Avonmore Capital & Management Services Ltd has informed BSE that Ms. Reema Sachdeva has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. October 07, 2013.


Indian Infotech & Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 10, 2013, inter alia, to transect the appointment Mr. Mukund Bhardwaj as Additional Director of the Company.

Cosmo Ferrites Ltd Company Update

BSE Oct 8, 2013

Cosmo Ferrites Ltd has informed BSE that Ms. Neha Pawar, an associate member of the “Institute of Company Secretaries of India” has been appointed as Company Secretary cum Compliance Officer of the Company with effect from September 23, 2013.


GS Auto International Ltd Company Update

BSE Oct 8, 2013

GS Auto International Ltd has informed BSE that the Company has appointed Ms. Amninder Kaur, Company Secretary to act as Compliance Officer.


NHPC Ltd Company Update

BSE Oct 8, 2013

NHPC Ltd has informed BSE that the Ministry of Power vide its letter dated September 30, 2013 has appointed Shri K. N. Garg, Member (Hydro), Central Electricity Authority, as part time Government Director on the Board of NHPC Ltd in place of Shri. A. S. Bakshi, Chairman, CEA.


Punjab National Bank Company Update

BSE Oct 8, 2013

Punjab National Bank has informed BSE that Shri. Gauri Shankar has been appointed as an Executive Director on the Board of the Bank in terms of Govt. of India, Ministry of Finance, Department of Financial Services Notification dated October 07, 2013 w.e.f. the date of his taking over the charge of the post till March 31, 2016.


TV Today Network Ltd Company Update

BSE Oct 8, 2013

TV Today Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2013, inter alia, to take on record and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2013 and appointment of two new Additional Directors on the Board.


Chennai Meenakshi Multispeciality Hospital Ltd Company Update

BSE Oct 8, 2013

Chennai Meenakshi Multispeciality Hospital Ltd has informed BSE that Mr. B. Ramachandran was appointed as Independent Non-Executive Director of the Company with effect from September 25, 2013 in the Annual General Meeting held on September 25, 2013.


Tilaknagar Industries Ltd Company Update

BSE Oct 8, 2013

Tilaknagar Industries Ltd has submitted to BSE a copy of the Press Release with respect to appointment of Mr. Srijit Mullick as Chief Financial Officer of the Company w.e.f. October 05, 2013.


OnMobile Global Ltd Company Update

BSE Oct 9, 2013

OnMobile Global Ltd has informed BSE that the Board of Director of the Company vide their circular resolution dated October 07, 2013, appointed Mr. Rentala Chandrashekhar as an Additional Director on the Board with effect from October 8, 2013.


Paraan Ltd Company Update

BSE Oct 9, 2013

Paraan Ltd has informed BSE that Mr. Gaurav Agarwal, Mr. Vianney Dgama and Mr. Manoj Singh, have appointed as Director of the Company with effect from September 20, 2013.


Surya Pharmaceutical Ltd Company Update

BSE Oct 9, 2013

Surya Pharmaceutical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 10, 2013, to consider and approve the appointment Mr. Jasvinder Singh as Additional Director of the Company.


Technofab Engineering Ltd Company Update

BSE Oct 9, 2013

Technofab Engineering Ltd has informed BSE that Mr. Sandeep Kumar Vij, Chief Financial Officer of the Company, is been appointed as Company Secretary of the Company with effect from October 05, 2013. He has been associated with the Company as Chief Financial Officer since March, 2013.


Nelco Ltd Company Update

BSE Oct 9, 2013

Nelco Ltd has informed BSE that Mr. Krishnan Ramachandran has been appointed as Independent Director on the Board of Directors of the Company with effect from October 01, 2013.


Power Finance Corporation Ltd Company Update

BSE Oct 9, 2013

Power Finance Corporation Ltd has informed BSE that Shri Ajit Prasad was appointed as non-official part-time Director on the Board of the Company w.e.f. October 08, 2010 by President of India vide Ministry of Power, Govt. of India for a period of 3 years.


Stewarts & Lloyds of India Ltd Company Update

BSE Oct 9, 2013

Stewarts & Lloyds of India Ltd has informed BSE that Mr. R. Narayanan was appointed as Additional Director of the Company with effect from October 05, 2013.


Tilaknagar Industries Ltd Company Update

BSE Oct 7, 2013

Tilaknagar Industries Ltd has informed BSE that Mr. Srijit Mullick, Ex CFO of E City Venture Group of Companies (a part of Essel Group) has been appointed as Chief Financial Officer of the Company w.e.f. October 05, 2013.


UG Hotels & Resorts Ltd Company Update

BSE Oct 7, 2013

UG Hotels & Resorts Ltd has informed BSE that Ms. Kusum Lata has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. September 13, 2013.


UG Hotels & Resorts Ltd Company Update

BSE Oct 7, 2013

UG Hotels & Resorts Ltd has informed BSE that Ms. Kusum Lata has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. September 13, 2013.


State Bank of Bikaner and Jaipur Company Update

BSE Oct 7, 2013

State Bank of Bikaner and Jaipur has informed BSE that the change of directorate has taken place as under: Central Government has appointed Smt. Arundhati Bhattacharya as Chairman of the State Bank of India, and also she is ex-officio Chairman of State Bank of Bikaner and Jaipur w.e.f. October 07, 2013.


Fresenius Kabi Oncology Ltd Company Update

BSE Oct 7, 2013

Fresenius Kabi Oncology Ltd Fresenius Kabi Oncology Ltd has informed BSE that Mr. Rajiv Lochan Jain has been appointed as an Additional Director of the Company w.e.f. October 03, 2013 under “Independent Category” via Board of Directors’ Resolution passed by circulation on October 07, 2013.


Petron Engineering Construction Ltd Board Meeting

BSE Oct 7, 2013

Petron Engineering Construction Ltd has informed BSE that at a Board Meeting held on October 04, 2013, Mr. Sudhir Kumar Jain has been appointed as Additional Director (Non – Executive-Independent) on the Board, w.e.f. October 04, 2013.


Engineers India Ltd Company Update

BSE Oct 7, 2013

Engineers India Ltd has informed BSE that Ministry of Petroleum & Natural Gas vide letter dated September 26, 2013 has informed the Company that the Competent Authority has appointed Dr. Christy Fernandez, Ex-Secretary to Government of India as non-official part-time Director on the Board of Engineers India Limited (EIL), for a period of three years from the date of notification.


Shrey Chemicals Ltd Board Meeting

BSE Oct 7, 2013

Shrey Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2013, inter alia, has approved the following: Appointed Mr. Hitesh Rupareliya as Director of the Company and appointed Mr. Dilip Chabria as Director of the Company.


Sutlej Textiles and Industries Ltd Company Update

BSE Oct 7, 2013

Sutlej Textiles and Industries Ltd has informed BSE that Shri Dilip Ghorawat has been designated as the Chief Financial Officer of the Company with effect from October 07, 2013.


Madhusudan Securities Ltd Company Update

BSE Oct 7, 2013

Madhusudan Securities Ltd has informed BSE that the following Additional Directors were appointed as Independent Directors w.e.f. September 30, 2013: Harsh Pradip Javeri and Abhilash Padmanabh.


Stovec Industries Ltd Company Update

BSE Oct 7, 2013

Stovec Industries Ltd has submitted to BSE regarding abstract under Section – 302 of the Companies Act, 1956, which has been sent to the members of the company, regarding appointment of Mr. Shailesh Wani as a Managing Director of the Company.


Dynamatic Technologies Ltd Board Meeting

BSE Oct 7, 2013

Dynamatic Technologies Ltd has informed BSE that At the Board Meeting of the Company held on September 27, 2013, Mr. Nalini Ranjan Mohanty was appointed as an Additional Director of the Company.


Advanced Micronic Devices Ltd Company Update

<strong BSE Oct 7, 2013

Advanced Micronic Devices Ltd has informed BSE that Mrs. Ranjana Chanda has been appointed as Company Secretary and Compliance Officer of the company in place of Mrs. Rose Chintamani who has retired.


Birla Capital & Financial Services Ltd Company Update

BSE Oct 7, 2013

Birla Capital & Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 05, 2013, inter alia, had transacted the appointment of Mr. Suresh B. Menon as Company Secretary and Compliance Officer of the Company.


Winsome Yarns Ltd Company Update

BSE Oct 7, 2013

Winsome Yarns Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. Pradeep Kumar and Mr. Rohtash Kumar Kucheria as non-executive, Independent Additional Directors of the Company with effect from September 30, 2013.


SVP Global Ventures Ltd Company Update

BSE Oct 7, 2013

SVP Global Ventures Ltd has informed BSE that 31st Annual General Meeting of the Company held on September 30, 2013, M/s. Sanjay N. Shah & Co., Chartered Accountants, Mumbai has been appointed as a statutory Auditors of the Company.


Andhra Bank Company Update

BSE Oct 7, 2013

Andhra Bank has informed BSE that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated September 30, 2013, the Central Government has nominated Shri Anandrao Vishnu Patil, Director, Department of Financial Services, as Government Nominee Director on the Board of Directors of Andhra Bank with immediate effect.


Corporation Bank Company Update

BSE Oct 7, 2013

Corporation Bank has informed BSE that the Central Government appointed Shri Sadhu Ram Bansal, Executive Director, Punjab National Bank as Chairman and Managing Director of the Corporation Bank with effect from the date of his taking over charge of the post till January 31, 2016, i.e. the date of his supperannuation or until further orders, whichever is earlier.


3M India Ltd Company Update

BSE Oct 7, 2013

3M India Ltd has informed BSE that the Board of Directors of the Company through a Circular Resolution dated October 4, 2013 have approved the appointment Mr. Amit Laroya as a Director and Managing Director of the Company with effect from October 1, 2013 for a period of 5 years.


Sarda Papers Ltd Company Update

BSE Oct 7, 2013

Sarda Papers Ltd has informed BSE that the Board has appointed Shri Anandkumar Shyamsunder Podar and Shri Gourishankar Radhakishan Damani as an Additional Directors of the Company w.e.f. October 04, 2013.



Borax Morarji Ltd Board Meeting

BSE Oct 4, 2013

Borax Morarji Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2013, have appointed Mr. Arvind W. Ketkar, as Additional Director.


India Tourism Development Corporation Ltd Company Update

BSE Oct 4, 2013

India Tourism Development Corporation Ltd has informed BSE that, the President of India, Ministry of Tourism vide its order dated October 04, 2013 has appointed Shri A. V. Ratnam, Practising Chartered Accountant, as part time non-official (Independent) director on the Board of ITDC for three years from the date of assumption of charge of his appointment.


Jai Mata Glass Ltd Board Meeting

BSE Oct 4, 2013

Jai Mata Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2013, inter alia, to consider the following: To appoint B. Bhushan & Co., Chartered Accountants, as Statutory Auditors of the Company in place of M/s. P. K. Maheshwari & Co., Chartered Accountants, New Delhi. To consider the appointment of Ms. Shivika Bhargava as a Company secretary and Compliance Officer of the Company.


Binny Ltd Board Meeting

BSE Oct 4, 2013

Binny Ltd has informed BSE that Mr. P. K. Sundaresan, is appointed as Company Secretary of the Company and Mr. P. K. Sundaresan Company Secretary, is appointed as Compliance Officer of the Company with effect from October 01, 2013.


Shree Salasar Investments Ltd Company Update

BSE Oct 4, 2013

Shree Salasar Investments Ltd has informed BSE that Mr. Shailesh Hingarh is being appointed as Additional Director on September 30, 2013 as per provisions of Companies Act, 1956 and 2013.


Country Club India Ltd Board Meeting

BSE Oct 4, 2013

Country Club India Ltd has informed BSE that the Company has appointed Smt. Sreelatha Vishnubhotla, , Company Secretary of the Company on the Board Meeting held on September 07, 2013.


Senbo Industrials Ltd Board Meeting

BSE Oct 3, 2013

Senbo Industries Ltd has informed BSE that Shri Bimal Kanti Choudhury has been appointed as a Professional Director of the Company at its Board Meeting held on September 25, 2013.


Mobile Tele Communications Ltd Board Meeting

BSE Oct 3, 2013

Mobile Tele Communications Ltd has informed BSE that Mr. Sumit Nath and Mr. Mukund Pinplikar has been appointed as Additional Director of the Company in the Board Meeting held on October 02, 2013.


Libord Finance Ltd Board Meeting

BSE Oct 3, 2013

Libord Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2013, Mr. Romil Y Choksey has been appointed as an additional Director .


Crew B.O.S. Products Ltd Company Update

BSE Sept 21, 2013

Crew B.O.S. Products Ltd has informed BSE that Mr. Prasanta Bandyopadhyay, FCA, has been appointed as Additional Independent Non Executive Director of the Company w.e.f. September 21, 2013.


Automotive Axles Ltd Company Update

BSE Sept 21, 2013

Automotive Axles Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. N. Muthukumar as a Director, designating as Sr. Vice President-Operations & Wholetime Director and will be effective from October 01, 2013.


Oswal Overseas Ltd Company Update

BSE Sept 21, 2013

Oswal Overseas Ltd has informed BSE that the Company have appointed Mansee Agarwal as the Company Secretary cum Compliance officer.


Supreme Tex Mart Ltd Board Meeting

BSE Sept 21, 2013

Supreme Tex Mart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2013, inter alia, has approved the appointment of M/s. S K Verma and Associates as Cost Auditors of the Company to conduct the Cost Audit for the Financial Year ending March 31, 2013.


Aurangabad Paper Mills Ltd Company Update

BSE Sept 20, 2013

Aurangabad Paper Mills Ltd has informed BSE that the following changes on the Board of the Company : Smt. Seema Sunil Mittal has been appointed as Director on the Board.


Rathi Steel & Power Ltd Company Update

BSE Sept 20, 2013

Rathi Steel & Power Ltd has informed BSE that Mr. Manish Rakesh S/o Shri. Ashok Kumar Sinha R/o DG-3, 212 Vikash Puri New Delhi- 110018 has been appointed as Compliance Officer and Company secretary of the Company with effect from August 21, 2013.


Mohit Paper Mills Ltd Board Meeting

BSE Sept 20, 2013

Mohit Paper Mills Ltd has now informed BSE that Mrs. Shubhi Goyal is hereby appointed as Non-Executive Director in the Board Meeting held on July 15, 2013 with immediate effect.


Arnav Corporation Ltd Board Meeting

BSE Sept 20, 2013

Arnav Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, has approved the following business matters: Appointment of M/s. Ranka Dargar & Co.and appointment of Mr. Dhiren Negandhi as the Managing Director of the Company pursuant to the applicable provisions of the Companies Act.


Futuristic Securities Ltd Company Update

BSE Sept 20, 2013

Futuristic Securities Ltd has informed BSE that Mr. V. M. Mohandas has been appointed as ‘Compliance Officer’ of the Company in place of Mr. Pradeep Jatwala.


Arshiya International Ltd Company Update

BSE Sept 19, 2013

Arshiya International Ltd has informed BSE that Mr. Dinesh Darji has joined the Company as Company Secretary.


Milgrey Finance & Investments Ltd Board Meeting

BSE Sept 19, 2013

Milgrey Finance & Investments Ltd has informed BSE that the Company has called meeting of the Board of Directors of the Company on September 24, 2013 for appointing two Additional Directors namely; Mr. Bhagavati Prasad S. Joshi and Mr. Narendra Sevantilal Sandesra who have given consent to act as directors.


Dee Kartavya Finance Ltd Board Meeting

BSE Sept 19, 2013

Dee Kartavya Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 18, 2013, inter alia, has considered and approved the appointment of Mr. Tarun Sethi as Director of the Company.


Technojet Conslultants Ltd. Board Meeting

BSE Sept 18, 2013

Technojet Consultants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2013, has approved the Postal Ballot Notice along with the Postal Ballot Form and Calendar of Events for obtaining consent of the members of the Company for appointing M/s. Sharepro Services India Private Limited as the Company’s Registrar and Transfer Agent.


Energy Dev Appointment of Company Secretary & Compliance Officer

BSE Sept 18, 2013

Energy Development Company Ltd has informed BSE that Mr. Prem Chand Kankaria, has been appointed as the ‘Company Secretary’ and shall also be the ‘Compliance Officer’ of the Company, with effect from September 01, 2013.


Oseaspre Consltants Ltd. Board Meeting

BSE Sept 18, 2013

Oseaspre Consultants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2013, has approved the appointment of M/s. Sharepro Services India Private Limited as the Company’s Registrar and Transfer Agent.


Fulford India Company Update

BSE Sept 18, 2013

Fulford India Ltd has informed BSE that Mr. Giridhar Sanjeevi, Chief Financial Officer of the Company would act as the Compliance Officer till the appointment of the new Company Secretary.


Splash Media & Infra Ltd. Company Update

BSE Sept 18, 2013

Splash Media & Infra Ltd has informed BSE that Mrs. Suchi Bansal has been appointed as a compliance officer of the Company w.e.f. August 12, 2013.


Techtran Polylenses Ltd Company Update

BSE Sept 18, 2013

Techtran Polylenses Ltd has informed BSE that the Company has appointed Mr. Devendra Patil as the Chief Executive Officer of the Company with effect from September 18, 2013.


Dee Kartavya Finance Ltd. Corp. Action

BSE Sept 18, 2013

Dee Kartavya Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2013, inter alia, to consider & approve appointment of Mr. Tarun Sethi as a Director of the Company.


GMR Infrastructure Company Update

BSE Sept 17, 2013

GMR Infrastructure Ltd has informed BSE that consequent to the conclusion of the 17th Annual General Meeting of the Company held on September 17, 2013, the following are the changes in the Board of Directors with effect from September 17, 2013: Mr. C. R. Muralidharan and Mr. V. Santhanaraman have been appointed as Independent Directors of the Company.


Pudumjee Indstries Board Meeting

BSE Sept 17, 2013

Pudumjee Industries Ltd has informed BSE that at the Board meeting held on September 17, 2013, Mr. C. N. Jajodiya is appointed as ‘Executive Director’ with effect from September 01, 2013. Also Mr. Vinod Kumar Jatia and Mrs. Poonam Jatia were appointed as additional Directors.


PVR Ltd. Company Update

BSE Sept 17, 2013

PVR Ltd has informed BSE that Mr. Manish Chandra has been appointed as an Independent Director on the Board of the Company w.e.f. September 13, 2013.


ISF Ltd. Company Update

BSE Sept 17, 2013

ISF Ltd has informed BSE that the Company has appointed Mr. Amarjit Singh as Managing Director of the Company at its Annual General Meeting held on September, 17, 2013.


Fomento Resort & Hotels Company Update

BSE Sept 17, 2013

Fomento Resorts & Hotels Ltd has informed BSE that : The Board of Directors have appointed Ms. Asmeeta Matondkar as “Whole Time Secretary” of the Company and also been designated as “Compliance Officer” w.e.f. September 02, 2013.


Mobile Tele Communication Ltd Board Meeting

BSE Sept 16, 2013

Mobile Tele Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 24, 2013, inter alia, to consider and approve the appointment of Additional Director, Mr. Sumit Nath and Mr. Mukund Pilankar.


Deccan Cements Ltd Company Update

BSE Sept 16, 2013

Deccan Cements Ltd has informed BSE that Mr. R. V. A. Narasimha Rao, a member of the Institute of Chartered Accountants of India has been appointed as Vice President (Finance).


C&C Constuction Ltd Company Update

BSE Sept 16, 2013

C & C Constructions Ltd has informed BSE that Mr. Sanjay K. Randhar has been appointed as Alternate Director to Mr. Arun Kumar Purwar.


Hitech Plast Ltd Company Update

BSE Sept 16, 2013

Hitech Plast Ltd has informed BSE that Mr. AVS Murthy, who was appointed as an Additional Director w.e.f. November 03, 2012, has been confirmed as a Director, liable to retire by rotation, at the Annual General Meeting of the Company held on September 14, 2013.


Rubber Products Ltd Company Update

BSE Sept 16, 2013

Rubber Products Ltd has informed BSE that Mr. Yogesh Vijaywargiya, DGM Finance has been appointed as Compliance Officer w.e.f. August 14, 2013.


Indian Bank Company Update

BSE Sept 16, 2013

Indian Bank has informed BSE that Shri K. Ravichandran, Deputy General Manager will be the new Chief Financial Officer of the Bank with effect from August 01, 2013. Ganesa Rathnam, Company Secretary shall continue to be Compliance Officer.


Financial Technologies Company Update

BSE Sept 16, 2013

Financial Technologies (India) Ltd has informed BSE that Dr. T. C. Nair has been appointed as Additional Director (Non-Executive & Independent) on the Board of the Company.


Paramount Communication Board Meeting

BSE Sept 16, 2013

Paramount Communications Ltd has informed BSE that Mr. Ram Kumar Sharma, nominated by State Bank of India (Lead Bank) as per the agreement entered into by the Company is appointed as non-rotational Nominee/Institutional Director at the Board of the Company at the Board Meeting held on September 14, 2013.


Jyothy Laboratories Ltd Company Update

BSE Sept 16, 2013

Jyothy Laboratories Ltd has informed BSE that Mr. M. L. Bansal, Company Secretary is appointed as Compliance Officer of the Company with effect from September 16, 2013.


Cords Cable Industries Company Update

BSE Sept 14, 2013

Cords Cable Industries Ltd has informed BSE that Ms. Garima Pant has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. September 11, 2013.


Reliance Power Appointment of Independent Director

BSE Sept 14, 2013

Reliance Power Ltd has informed BSE that Shri Darius J. Kaklia, an eminent Solicitor and a partner of M/s. Mulla and Mulla & Craige Blunt & Caroe, Advocates, Solicitors and Notaries, has been appointed as an Independent Director on the Board of Directors of the Company effective from September 13, 2013.


Alembic Ltd. Company Update

BSE Sept 13, 2013

Alembic Ltd has informed BSE that the Board of Directors of the Company has, by a Circular Resolution, appointed Mr. R. C. Saxena, as Additional Non-Executive Independent Director of the Company w.e.f. September 10, 2013.


Technojet Consultants Board Meeting

BSE Sept 13, 2013

Technojet Consultants Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 16, 2013, to seek the approval of appointment of M/s. Sharepro Services India Private Limited as the Company’s Registrar and Transfer Agent.


BITS Ltd. Change in Directorate

BSE Sept 13, 2013

Bits Ltd has informed BSE that the Company have appointed Mr. O. P. Pathak as Director appointed in casual vacancy, w.e.f. 13 Sept, 2013.


Effingo Textile & Trading Ltd Board Meeting

BSE Sept 13, 2013

Effingo Textile & Trading Ltd has informed BSE that the Company had intimated the outcome of the Meeting of the Board of Directors of the Company which was held on August 31, 2013 wherein the appointment of Mr. Gaurav Bahety as the Executive Director of the company subject to by the approval of the shareholders, in the upcoming Annual General Meeting.


NTPC Appointment of Government Nominee Director

BSE Sept 13, 2013

NTPC Ltd has informed BSE that as per office order dated September 09, 2013 of the Ministry of Power, Government of India and in pursuance of Article 40/41 of the Articles of Association of NTPC Limited, the President of India has appointed Shri Pradeep Kumar, Joint Secretary & Financial Adviser, Ministry of Power as Part-time Director (Govt. Nominee Director) on the Board of NTPC Limited with effect from September 10, 2013.


Gujarat Alkalies Board Meeting

BSE Sept 13, 2013

Gujarat Alkalies and Chemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 12, 2013 noted the appointment of Shri Ajoy Nath Jha, Chief General Manager, IDBI Bank Ltd. as its Nominee Director on the Board of Directors of the Company w.e.f. August 14, 2013.


Jai Balaji Indstries Board Meeting

BSE Sept 12, 2013

Jai Balaji Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2013, have amongst other items of agenda appointed Shri Manas Kumar Nag as Nominee Director for State Bank of India, in terms of the letter dated August 16, 2013 received from State Bank of India.


United Brew Company Update

BSE Sept 12, 2013

United Breweries Ltd has informed BSE that Mr Roland Pirmez has appointed as an Additional Director on the Board of the Company with effect from September 13, 2013.


Power Grid Corp Company Update

BSE Sept 12, 2013

Power Grid Corporation of India Ltd has informed BSE that Ministry of Power vide Office Order dt. September 10, 2013 conveyed that the President has appointed Shri. Pradeep Kumar, Joint Secretary & Financial Advisor, Ministry of Power vice Shri. Rakesh Jain, JS & FA as Part time Director on the Board of Directors of the Company with immediate effect.


Rupa & Company Circular Resolution

BSE Sept 12, 2013

Rupa & Company Ltd has informed BSE that the Board of Directors of the Company, by way of Resolution by Circulation dated September 12, 2013, has approved the appointment of M/s S.R. Batliboi & Co., LLP, Chartered Accountants, as statutory auditor.


Kalpena Plastiks Board Meeting

BSE Sept 12, 2013

Kalpena Plastiks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 11, 2013, had passed a resolution for appointment of Ms. Ananya Dey, as Director of the Company with effect from September 11, 2013.


Marvel Capital Board Meeting

BSE Sept 12, 2013

Marvel Capital & Finance India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2013, has passed the following resolutions: to appoint Ms. Sandhya Badekar as additional director of the Company.


National Perox Company Update

BSE Sept 12, 2013

National Peroxide Ltd has informed BSE about the following change in Directorship: Mr. S. Ragothaman has been appointed as an Additional (Non-Executive, Independent) Director of the Company.


Stovec Indstries company Update

BSE Sept 12, 2013

Stovec Industries Ltd has informed BSE that the Board of Directors of the Company vide resolution passed by circulation on September 10, 2013, has appointed Mr. Shailesh Wani as an Additional Director on the Board and also appointed him as a Managing Director of the Company, w.e.f. October 01, 2013.


Winsome Diamonds Board Meeting

BSE Sept 12, 2013

Winsome Diamonds and Jewellery Ltd has informed BSE that at the Board Meeting held on September 07, 2013, Mr. S. P. Tanwar has been appointed as a Nominee Director on the Board of Winsome Diamonds and Jewellery Limited with effect from September 07, 2013.


Neyveli Lignite Company Update

BSE Sept 12, 2013

Neyveli Lignite Corporation Ltd has informed BSE that Dr. Sanjay Govind Dhande has been appointed as Non-official Part-time Director of the Company w.e.f. September 06, 2013.


Simbhaoli Sugurs Board Meeting

BSE Sept 12, 2013

Simbhaoli Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 11, 2013, has approved the following matters:Mr. Abhay Kumar Singh has been appointed as a Director on the Board of the Company as nominated by the State Bank of India, the lead bankers in terms of approved Corporate Debt Restructuring package.


KDDL ltd. Board Meeting

BSE Sept 11, 2013

KDDL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2013, have approved the appointment of Ms. Ranjana Agarwal as an Additional Director of the Company w.e.f. September 09, 2013.


Gemstone Invest Board Meeting

BSE Sept 11, 2013

Gemstone Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, inter alia, has approved the following business: Appointment of Mr. Mahendra Dave, Mr. Rohan Barot and Ms. Dhara Brahmbhatt as the Directors on the Board of the Company subject to the approval of Members.


Esab India Company Update

BSE Sept 11, 2013

Esab India Ltd has informed BSE that Mr. Rohit Gambhir is being appointed as Additional Director of the Company and the Board of Directors of the Company has appointed Mr. Rohit Gambhir, as an Executive Director of the Company with effect from November 01, 2013.


Parekh Alum Board Meeting

BSE Sept 11, 2013

Parekh Aluminex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 11, 2013, inter alia, considered and approved the following: Mr. Alok Agrawal, Chartered Accountant by profession and representative of the largest shareholder group in the Company is appointed as the Director of the Company.


Shree Rama News Company Update

BSE Sept 11, 2013

Shree Rama Newsprint Ltd has informed BSE that: Shri V. D. Bajaj has been appointed as an Additional Director of the Company and Executive Director of the Company w.e.f. September 11, 2013.


Jubliant Food Works Company Update

BSE Sept 11, 2013

Jubilant FoodWorks Ltd has informed BSE regarding a Press Release dated September 11, 2013 titled “Jubilant FoodWorks appoints Prashant Sarwade as Head of Marketing for Dunkin’ Donuts India.


Ledo Tea Company Update

BSE Sept 10, 2013

Ledo Tea Company Ltd has informed BSE that Mr. Nirmit Lohia has been appointed as an Additional Director of the Company w.e.f. August 13, 2013.


Greaves Cotton Company Update

BSE Sept 10, 2013

Greaves Cotton Ltd has informed BSE that Chief Financial Officer, the Audit Committee has approved the appointment of Mr. Narayan Barasia as the Chief Financial Officer with effect from September 10, 2013.


Manappuram Finance Company Update

BSE Sept 10, 2013

Manappuram Finance Ltd has informed BSE that the Company has appointed Mr. Kapil Krishan, as the Chief Financial Officer of the Company. He has joined the Company on September 09, 2013.


Automotive Stamp Company Update

BSE Sept 10, 2013

Automotive Stampings and Assemblies Ltd has informed BSE about the following changes in the Board of Directors of the Company: Mr. Arvind Goel has been appointed as an Additional Director of the Company with effect from September 09, 2013.


Container Corp Company Update

BSE Sept 10, 2013

Container Corporation of India Ltd has informed BSE that Ministry of Railways vide order dated September 09, 2013 has communicated the appointment of Shri Arvind Bhatnagar as Director (Domestic Division) of CONCOR.


ADC india Board Meeting

BSE Sept 10, 2013

ADC India Communications Ltd has informed BSE that in the meeting of the Board of Directors of the Company held on September 06, 2013 Mr. S. Devarajan has been appointed as the Chairman of the Board of Directors of the Company with immediate effect.


Aris Int Company Update

BSE Sept 10, 2013

Aris International Ltd has informed BSE that the Company has appointed the following three directors w.e.f. September 05, 2013. Mr. Avinash Tiwari, Ms. Neha Agarwal, Mr. Pawankumar Srigopal Tibrewal.


Hisar Metal Company Update

BSE Sept 10, 2013

Hisar Metal Industries Ltd has informed BSE that the Company has appointed Mr. Abhishek Kapoor, Company Secretary of the Company and . Mr. Abhishek Kapoor has also been appointed as the Compliance Officer of the Company w.e.f. September 09, 2013.


Dhampure Speciality Sugars Ltd Appointment of Company Secretary

BSE Sept 10, 2013

Dhampure Specialty Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2013 has accorded its consent to appoint Mr. Ziaul Hasan Khan as whole-time Company secretary and Compliance Officer of the Company on terms and conditions laid down in letter of appointment.


Tulip Telecom Company Update

BSE Sept 4, 2013

Tulip Telecom Ltd has informed BSE that the Board of Directors of the Company has by way of passing a Resolution by Circulation on August 30, 2013 accorded their approval on the appointment of Mr. Anuj Bhargava (Nominee of ICICI Bank) & Mr. P.C. Bandivadekar (Nominee of Tata Capital Financial Services Limited) as the Non-Executive Independent Directors of the Company w.e.f August 29, 2013.


AMD Industries Company Update

BSE Sept 4, 2013

AMD Industries Ltd has informed BSE that Mr. Prakash Chandra Prusty has been appointed as the Company Secretary of the Company w.e.f. September 02, 2013 and he shall be the Compliance Officer of the Company w.e.f. September 02, 2013.


SVP Global Board Meeting

BSE Sept 4, 2013

SVP Global Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, inter alia, has approved the following: M/s. Sanjay N. Shah & Co. Chartered Accountants, Mumbai has been appointed as Statutory auditors of the Company.


Prudential Sugar corporation Board Meeting

BSE Sept 4, 2013

Prudential Sugar Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2013, inter alia, has transacted the following business: Appointed Mr. K.Subba Rao, Additional Director as Executive Director subject to the approval of Shareholders at the Next Annual General Meeting to be held on September 30, 2013.


Tasty Bite Appointment of Company Secretary and Compliance Officer

BSE Sept 4, 2013

Tasty Bite Eatables Ltd has informed BSE that Ms. Minal Talwar has been appointed as the Company Secretary and the Compliance Officer of the Company w.e.f. September 02, 2013.


Riverdale Foods Board Meeting

BSE Sept 4, 2013

Riverdale Foods Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has transacted the appointment of Mr. Mahesh Sheregar as Additional director.


Syndicate Bank Appointment of Executive Director

BSE Sept 4, 2013

With reference to the earlier announcement dated August 07, 2013, informing about the appointment of Shri T K Srivastava, General Manager, Union Bank of India as the Executive Director of the Bank from the date of his taking over charge of the post on or after September 01, 2013 till July 31, 2016.


Opto Circuits Company Update

BSE Sept 4, 2013

Opto Circuits (India) Ltd has informed BSE that Mr. P V Rao has has been appointed as Chief Financial Officer of the Company and . Mr. Krishna Sudheendra Group CFO has been elevated as Vice President Global Stratergy of Opto Group w.e.f September 04, 2013.


ESSAR Securities Company Update

BSE Sept 4, 2013

Essar Securities Ltd has informed BSE that Mr. S. V. Venkatesan has been inducted on the Board of Directors as an additional director of the Company w.e.f. August 26, 2013.


Pawansut Holdings Board Meeting

BSE Sept 4, 2013

Pawansut Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, has appointed Ms. Gurleen Kaur Arora, as the Company Secretary and Compliance Officer.


Visaka Inds Company Update

BSE Sept 3, 2013

Visaka Industries Ltd has informed BSE that Shri. Srinivas Itaboina is appointed as Company Secretary and Compliance officer of the Company with effect from September 02, 2013 and designated him as Assistant Vice President (Corporate Affairs) and Company Secretary.


Delta Leasing Board Meeting

BSE Sept 3, 2013

Delta Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2013, inter alia : Subject to the approval of Members at the ensuing Annual General Meeting of the Company, the Board has regularized the appointment of Mr. Uttam Kumar Srivastava who was appointed as Additional Director on March 15, 2013.


De Nora India Company Update

BSE Sept 3, 2013

De Nora India Ltd has informed BSE that Ms. Jyoti Bandodkar has been appointed as the Company Secretary and the Compliance Officer of the Company with effect from August 12, 2013.


Shekhawati Poly-Yarn Board Meeting

BSE Sept 3, 2013

Shekhawati Poly Yarn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2013, inter alia, has discussed and resolved the following : Board has passed a resolution for the appointment of Mr. Ravi Sanjay Jogi as a Whole-Time Director and approved the appointment of Mr. Sanjay Jogi as an Additional Director w.e.f. September 03, 2013.


Garware Wall Company Update

BSE Sept 3, 2013

Garware Wall Ropes Ltd has informed BSE that in exercise of right given to Core Promoter under Article 118A of the Articles of Association of the Company, Mr. R. B. Garware has been named as Promoter Director (not retiring by rotation), and his appointment has come into effect on the date of Annual General Meeting of the Company, i.e. September 03, 2013.


Bajaj Hind Company Update

BSE Sept 3, 2013

Bajaj Hindusthan Ltd has informed BSE that pursuant to the approval of the Audit Committee at their Meeting held on September 03, 2013, Mr. Anand Kumar Kanodia has been appointed as the Chief Financial Officer (CFO) of the Company.


Transgene Biotek Company Update

BSE Sept 3, 2013

Transgene Biotek Ltd has informed BSE that Ms. V. Srujana has been appointed as the new Compliance officer of the Company with immediate effect.


B&A Board Meeting

BSE Sept 3, 2013

B & A Ltd has informed BSE that Mrs. Anuradha Farley who was appointed as additional director in the Board in the meeting of the Board of Directors held on August 30, 2013 has been elected as Permanent Chairperson of the Board .


JUBILANT Company Update

BSE Sept 3, 2013

Jubilant Life Sciences Ltd has informed BSE that Mrs. Sudha Pillai has been appointed as Additional Director of the Company with effect from September 03, 2013.


Kemrock Indsties Company Update

BSE Sept 3, 2013

With reference to the earlier announcement dated August 14, 2013, regarding the approval of the appointment by the Board, of Mr. Bharat Patel, as the Company Secretary and Compliance Officer of the Company w.e.f., September 02, 2013, Kemrock Industries and Exports Ltd has now informed BSE that the undersigned Mr. Bharat Patel, has assumed the charge as the Company Secretary and Compliance Officer of the Company on September 02, 2013.


NEWINFRA Company Update

BSE Sept 3, 2013

Newtime Infrastructure Ltd has informed BSE that Mr. Mayank Kakkar has been appointed as Company Secretary of the Company w.e.f. August 26, 2013. Henceforth Mr. Mayank Kakkar will act as Compliance officer of the Company with immediate effect.


SIEL Company Update

BSE Sept 3, 2013

Superior Industrial Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2013, inter- alia, to consider and approve the appointment of Mr. Rashmi Kant Mittal as Managing Director of the Company.


MFL India Limited Board Meeting

BSE Sept 5, 2013

MFL India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2013, inter alia, has discussed and approved the following : Appointment and Remuneration of Mr. Anil Thukral as Chairman and Managing Director and appointment and Remuneration of Mrs. Sheetal Thukral as Whole Time Director subject to the approval of shareholders.


Techtran Polylenses Company Update

BSE Sept 5, 2013

Techtran Polylenses Ltd has informed BSE that Mr. M. Satish Choudhury, Associate Member of Institute of Company Secretaries of India, has been appointed as Company Secretary of the Company with effect from September 02, 2013.


Omega Agseeds Board Meeting

BSE Sept 5, 2013

Omega Ag-Seeds Punjab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2013, inter alia, has considered and approved the following : the appointment of M/s. Mudili Vijaya Krishna & Co., as statutory auditors in the ensuing 21st AGM.


CDR Industries Board Meeting

BSE Sept 5, 2013

Emed.com Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2013, have resolved the following : Mr. Kamlesh D Korodiya has been appointed to act as Compliance Officer of the Company in pursuant of clause 47 (a) of the Listing Agreement.

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GLOBUS Constructor Company Update

BSE Sept 5, 2013

Globus Constructors & Developers Ltd has informed BSE that Ms. Astha Arora D/o Mr. Rakesh Kumar Arora, has been appointed as the Company Secretary of the Company w.e.f. August 01, 2013.


Vinaditya Trading company Board Meeting

BSE Sept 5, 2013

Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2013, have considered the following : Considered Appointment of Mr. Satya Prakash Pathak as director and Considered appointment of M/s. Sara & Associates, Chartered Accountants in the Annual General Meeting.


G Tech Info Board Meeting

BSE Sept 5, 2013

G-Tech Info-Training Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, inter alia, has transacted and approved the following businesses: Appointment of Mr. Ganesh S. Budbadkar and Mr. Deepak S. Jambodaker as Directors on the Board, subject to member’s approval.


IDBI Bank Board Meeting

BSE Sept 5, 2013

IDBI Bank Ltd has informed BSE that M/s. Ashok Kapur & Associates have been appointed as Branch Statutory Auditor for the Bank’s DIFC, Dubai Branch for the FY 2013-14 at the aforesaid 9th AGM held on September 04, 2013.


Birla Capital Board Meeting

BSE Sept 5, 2013

Birla Capital & Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2013, inter alia, has transacted the following : Appointment of Ms. Nikita Rattanshi as Whole-time Director of the Company. Appointment of Mr. Ravi Sharma as an Executive Director. Appoint M/s. Goyal Nitin & Associates as Statutory Auditors of the Company


Scripcode Change in Directorate

BSE Sept 5, 2013

State Bank of Mysore has informed BSE that in pursuance of The State Bank of India ( Subsidiary Banks) Act, 1959, the Central Government has appointed Shri. Raghavendra.R, Single Window Operator, State Bank of Mysore, Market Branch, Mysore as Workmen Employee Director on the Board of Directors of State Bank of Mysore.


ITDC Company Update

BSE Sept 5, 2013

India Tourism Development Corporation Ltd has informed BSE that President of India, Ministry of Tourism vide its letter dated September 04, 2013 pursuant to clause 61 of the Articles of Association, has appointed Dr. (Ms.) T. Kumar, Additional Secretary & Financial Advisor (AS&FA), Ministry of Tourism, Govt. of India as part time Government Director on the Board of India Tourism Development Corporation Limited.


VELJAN Denison Ltd Board Meeting

BSE Sept 5, 2013

Veljan Denison Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2013, has appointed Shri B. S. Srinivasan as an Additional Director and who holds office as such up to the date the ensuing Annual General Meeting.


National Aluminium Company Update

BSE Sept 5, 2013

National Aluminium Company Ltd has informed BSE that Shri R. Sridharan, AddI. Secretary, Ministry of Mines has been appointed as Part-time Official Director of the Company with effect from August 30, 2013 vide Order dated August 30, 2013 of Ministry of Mines, Government of India.


Gangotri Iron Board Meeting

BSE Sept 5, 2013

Gangotri Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, inter alia, has discussed and approved the appointment of Mr. Amar Agarwal & Mr. Badri Pd. Agarwal as Director of the Company subject to member’s approval.


Orient Abrasives Company Update

BSE Aug 30, 2013

Orient Abrasives Ltd has informed BSE that Ms. Smriti Sharma, Company Secretary has been appointed as Compliance Officer of the Company.


Zyden Gentec Board Meeting

BSE Aug 30, 2013

Zyden Gentec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2013, inter alia, has discussed and approved the following : Ms. Anita Kumari has been appointed as an Additional Director on the Board of the Company w.e.f. August 30, 2013 upto the conclusion of next Annual General Meeting.


Jindal Steel Board Meeting

BSE Aug 30, 2013

With reference to the earlier announcement dated August 30, 2013 regarding Outcome of Board Meeting, Jindal Steel & Power Ltd has now informed BSE that Shri K. Rajagopal, has been appointed as a Director and Wholetime Director with immediate effect.


Syndicate Bank Appointment of Director

BSE Aug 30, 2013

Syndicate Bank has informed BSE that in exercise of the powers conferredby clouse 9 of the Nationalized Banks Scheme, 1970/1980, the Central Government, vide its notification dated August 29, 2013, has appointed Sri Sankaran Bhaskar Iyer as Workmen Employee Director on the Board of Directors of the Bank for a period of three years from the date of his taking over charge of the post on or after August 31, 2013 .


Birla Capital Board Meeting

BSE Aug 30, 2013

Birla Capital & Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2013, to consider and adopt Audited Statement of Accounts, holding of AGM, fixing of Book Closure Dates for the Year ended March 31, 2013, appointment of Ms. Nikita Rattanshi as Whole-time Director. Mr. Ravi Sharma as an Executive Director, change in Auditors, to enhance the borrowing powers.


Jindal Steel Board Meeting

BSE Aug 30, 2013

Jindal Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2013, has appointed Shri K. Rajagopal, Group CFO & Director as an Additional Director and Wholetime Director of the Company with effect from on August 30, 2013.


Maxheights Infra Board Meeting

BSE Aug.26,2013

Maxheights Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2013, inter alia, has transacted the following:a) The Board approved the appointment of Statutory Auditor, Mr. Deepak Narang & Associates, Chartered Accountants to hold office from the conclusion of the ensuing Annual General Meeting until the next Annual General Meeting.b) The Board approved the appointment of Mr. Rakesh Pahwa as Director .


Shantanu Sheo Company Update

BSE Aug.26,2013

Shantanu Sheorey Aquakult Ltd has informed BSE that Pankaj Agarwal has been appointed as the Independent Director of the Company w.e.f. August 10, 2013.


EFFTXT Board Meeting

BSE Aug.26,2013

Effingo Textile & Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2013, inter alia, to discuss and decide the following matters: To appoint Mrs. Priya Rawal as the Chairperson and Managing Director of the Company subject to approval of the shareholder in the forthcoming Annual General Meeting (AGM) and to appoint Mr. Gaurav Bahety as the Independent Director of the Company.


Intellivate Cap Company Update

BSE Aug.26,2013

Intellivate Capital Ventures Ltd has informed BSE that Ms. Puja Kapat is appointed as new compliance officer w.e.f. August 24, 2013 in place of Mr. Inderpreet Singh Chadda.


Sharp Trading Board Meeting

BSE Aug.26,2013

Sharp Trading & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2013, has considered the following items: 1. Considered, Approved and taken on record the appointment of Mr. Vikrant Kayan as the Managing Director of the Company for the period of Five years with immediate effect. 2. Considered, Approved and taken on record the appointment of Mr. Bhaskar Paul and Mr. Vikash Dubey as a Non-Executive Independent Directors of the Company with immediate effect.


Bombay Rayon Change in Directorate

BSE Aug.22, 2013

Bombay Rayon Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2013, inter alia, has Changes in the Board of Directors : Appointment of Mr. A Arumugham as Additional Director .And appointment of Mr Babu Nambiar as Nominee Director of IDBI Bank.


Financial Tech Company Update

BSE Aug.22, 2013

Financial Technologies (India) Ltd has informed BSE that Mr. N Balasubramanian has been appointed as Additional Director (Non-Executive & Independent) on the Board of the Company.


Ceat Company Update

BSE Aug.22, 2013

Ceat Ltd has informed BSE that members of the Company have at the 54th Annual General Meeting held on August 22, 2013 approved : The appointment of Mr Arnab Banerjee , as Director of the Company. And the appointment of Mr Arnab Banerjee, as a Whole-time Director designed as an Executive Director-Operations for a period of 5 (Five) years commencing from May 07, 2013 and ending on May 06, 2018.


HealthFore Tech Company Update

BSE Aug.22, 2013

HealthFore Technologies Ltd has informed BSE that Mrs. Shikha Rastogi has been appointed as Company Secretary & Compliance Officer of the Company with effect from August 22, 2013.


Jayavant Prod Board Meeting

BSE Aug.22, 2013

With reference to the earlier announcement dated August 20, 2013 regarding Outcome of Board Meeting held on August 20, 2013, Jayavant Products Ltd has now informed BSE that the Company has approved appointment of Mr. Kamlesh Nandaniya as Compliance officer of the Company.


REC Company Update

BSE Aug.22, 2013

Rural Electrification Corporation Ltd has informed BSE that the Comptroller and Auditor General (C&AG) of India in exercise of powers conferred u/s 619(2) of the Companies Act, 1956 vide their letter dated July 26, 2013 has appointed the two firms of Chartered Accountant as the Joint Statutory Auditors of the Company for the Financial Year 2013-14. : M/s. Raj Har Gopal & Co. and M/s. P K Chopra & Co.


Sulabh Engr Board Meeting

BSE Aug.22, 2013

Sulabh Engineers & Services Ltd has informed BSE that Mr. Guljhari Lal Sharma has been appointed Additional Director (Independent) of the Company by the Board, at its meeting held on August 22, 2013.


WBSEDCL Company Update

BSE Aug.22, 2013

West Bengal State Electricity Distribution Company Ltd has informed BSE that Shri Narayan Swaroop Nigam, IAS has taken over charge of Chairman and Managing Director of the Company w.e.f. August 14, 2013 in place of Shri Rajesh Pandey, lAS.


Rap Media – Change in Compliance Officer

BSE Aug 20, 2013

Rap Media Ltd has informed BSE that the Company has appointed Mr. Deepak Mishra as Compliance Officer with effect from August 14, 2013 in place of Mr. Surendra Gupta.


National Steel Appointment

BSE Aug 20, 2013

National Steel and Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2013, inter alia, has considered the following:
1. Appointment of Mr. Santosh Shahra as Executive Chairman of the Company for period of five years w.e.f. August 20, 2013 subject to approval of members in next general meeting.
2. Appointment of Mr. P Srikrishna as Managing Director of the Company for a period of five years w.e.f. August 20, 2013 subject to approval of members in next general meeting.


Polygenta Tech – Appointment of Director

BSE Aug 20, 2013

Polygenta Technologies Ltd has informed BSE that Mr. Sarath Naru has been appointed as a Director w.e.f. August 14, 2013.Mr. Sarath Naru is Nominee Director of VenturEast Life Fund III.


Tamil Nadu News – Change in Directorate

BSE Aug 20, 2013

Tamil Nadu Newsprint & Papers Ltd has informed BSE that Thiru. T. Udhayachandran, IAS, has been appointed as Director of the Company in the place of Thiru. S. Krishnan, lAS, with effect from August 08, 2013.


Ram Informatics – Outcome of Board Meeting

BSE Aug 20, 2013

Ram Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2013, has appointed Mr. L. Srinath Reddy as Additional Director and Managing Director of the Company with effect from August 16, 2013, at a remuneration as may be decided by the Board of Directors subject to the approval of Shareholders.


Euro Ceramics -Board Meeting

BSE Aug. 13, 2013

Euro Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has appointed Mr. Pratik Shah as a Compliance Officer of the Company in place of Ms. Anu Nair.


SMS Pharma- Board Meeting

BSE Aug. 13, 2013

SMS Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, Considered and approved appointment of Mr. Vamsi Krishna Potluri as Vice-President (Operations) for a period of 3 years w.e.f. August 09, 2013 subject to necessary approvals.


Royale Manor-Board Meeting

BSE Aug. 13, 2013

Royale Manor Hotels & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has Appointment of Mr. Satish Chandra Sharma as a Company Secretary & Compliance Officer of the Company in place of U. Champawat with effect from August 13, 2013.


Dhanleela Inv – Corp. Action

BSE Aug. 13, 2013

Dhanleela Investments & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has approved the appointment of Mr. Vipul Dangi as the Chairman and Managing Director of the Company and the appointment of Mrs. Varsha Dangi as the Executive Director of the Company .


Ravalgaon Sugar –Company update

BSE Aug. 13, 2013

Ravalgaon Sugar Farm Ltd has informed BSE that Mr. Snehal J. Shah, Group Chief Financial Officer of the Company has been nominated as the Compliance Officer.


EURO MULTI -Company Updat

BSE Aug. 13, 2013

Euro Multivision Ltd has informed BSE regarding the following changes in the composition of the Board of Directors of the Company: Appointed Mr. Anish K. Shah, Mr. Chandresh M. Shah and Mr. Pravin C Vira as Additional (Independent) Directors of the Company w.e.f. July 27, 2013.


Texmo Pipes- Board Meeting

BSE Aug. 13, 2013

Texmo Pipes and Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, have decided the appoint Smt. Rashmi Devi Agrawal as additional director.


Sudar Inds- Board Meeting

BSE Aug. 13, 2013

Sudar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, have appointed Mr. Deepak Shenoy and Mr. Srinivas Kamath as the Executive Directors of the Company.


Micro Tech- Board Meeting

BSE Aug. 13, 2013

Micro Technologies (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has approved the following: The Board noted the appointment of Mr. Ganapathy V, Chief Executive Officer of the Company to also act as Compliance Officer of the Company w.e.f. July 25, 2013. The Board has confirmed the appointment of Mr. Satya Swaroop as Independent Non Executive Director.


APW President- Board Meeting

BSE Aug. 13, 2013

APW President Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has taken the following decisions: Appointed Mr. Swaminathan Venkataraman as Director of the Company to fill up casual vacancy caused by resignation of Mr. Pankaj Sharma. Appointed Mr. Swaminathan Venkataraman as Managing Director of the Company. Appointed Mr. Vishar Subramanian Vasudevan, Mr. Anil Chaudhry and Mr. Javed Ahmad as Additional Directors of the Company.


Max India- Board Meeting

BSE Aug. 13, 2013

Max India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has appointed Mr. Ashok Kacker as an Additional Director of the Company effective from August 13, 2013.


Thirumalai Chem -Company Update

BSE Aug. 13, 2013

Thirumalai Chemicals Ltd has informed BSE that Mr. Ravi Shankar has been appointed as Director on the Board of the Company on August 13, 2013.


SHREYCHEM – Board Meeting

BSE Aug. 13, 2013

Shrey Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has appointed Mr. Sanjiv Mohan Gupta as Chairman and Managing Director of the Company and Mr. Anshuman Mohan Gupta as Executive Director of the company subject to the approval of shareholders of the company.


Bafna Pharma – Board Meeting

BSE Aug. 13, 2013

Bafna Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2013, inter alia, has transacted the appointment of Mr. Kamlesh Kumar as Additional Director (Non-Executive Independent Director). And Mr. Kamlesh Kumar was made as a member of Audit Committee.


Royal Orchid -Company Update

BSE Aug. 13, 2013

Royal Orchid Hotels Ltd has informed BSE that Mr. K. Jairaj has been appointed as an Additional Director of the Company w.e.f. August 05, 2013.


Hotel Leela -Board Meeting

BSE Aug. 13, 2013

Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, have considered and approved the appointment of Mr. Tondehal Ravindranath as Nominee Director of Syndicate Bank.


Karuturi Glob- Company Update

BSE Aug. 13, 2013

Karuturi Global Ltd has informed BSE that Mrs. Anitha Karuturi, Executive Director of the Company is appointed as the Compliance Officer.


Amit Securities- Company Update

BSE Aug. 13, 2013

Amit Securities Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. Rishabh Kumar Jain as a Compliance Officer of the Company w.e.f. August 10, 2013.


Hindalco Inds-Board Meeting

BSE Aug. 13, 2013

Hindalco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, has appointed Mr. Satish Pai as an Additional and Whole-time Director on the Board of the Company.


Trinetra Cement -Board Meeting

BSE Aug. 13, 2013

Trinetra Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has approved the appointment of Mr. T. S. Raghupathy, Sr. Executive President of The India Cements Limited, as Manager.


Shantivijay Jew- Company Update

BSE Aug. 13, 2013

Shantivijay Jewels Ltd has informed BSE that Shri. Ambuj Kasliwal had been appointed as non-executive and independent Director by the Board of Directors w.e.f. June 01, 2011.


Orient Green Power -Company Update

BSE Aug. 13, 2013

Orient Green Power Company Ltd has informed BSE that Mr. P. Srinivasan, has been appointed as a Company Secretary and Compliance Officer of the Company with effect from August 12, 2013.


Virinchi Tech -Board Meeting

BSE Aug. 13, 2013

Virinchi Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has approved Mr. Sri Kalyan Kompella as Additional Director on the Board and also as Whole Time Director of the Company.


Loyal Textile-Company Update

BSE Aug. 13, 2013

Loyal Textile Mills Ltd has informed BSE that Mr. M. Arumugam has been appointed as Company Secretary and Compliance Officer with effect from August 12, 2013.


Dr Reddys Lab –Company update

BSE Aug 12,2013

Dr Reddys Laboratories Ltd has informed BSE regarding a Press Release dated August 12, 2013, titled “Dr. Reddy’s appoints Dr. Sripada Chandrasekhar as President and Global Head of Human Resources”


Trinity League – Board Meeting

BSE Aug 12,2013

Trinity League India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has considered and approved the appointment of Sabihuddin Zafar as an Additional Director.


Carnation Inds -Company Update

BSE Aug 12,2013

Carnation Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2013, has appointedMr. Debajyoti Chakrabarti as an Additional Director and Mr. Manoj Bose, as an Additional Director of the Company.


KM Sugar -Company Update

BSE Aug 12,2013

K M Sugar Mills Ltd has informed BSE that Mr. P. N. Mathur, Circle Head, Punjab National Bank, Lucknow Circle, has been appointed as Nominee Director on behalf of Punjab National Bank on the Board of the Company pursuant CDR Approval dated March 27, 2012.


Kopran -Board Meeting

BSE Aug 12,2013

Kopran Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2013, inter alia, Mr. V. N. Khanna, Independent Director of the Company was appointed as new Chairman of the Board of Directors.


Gujarat NRE Coke Ltd Company update

BSE Aug 12,2013

Gujarat NRE Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2013, inter alia, has. Noted the appointment of Mr. C. Narasimhan, as Nominee Director on the Board of Directors of the Company by State Bank of India w.e.f. August 08, 2013.. Appointed Mr. O. P. Malhotra , Independent Director as member of the Compensation Committee. Appointed Mr. Jawahar I. Mehta, Independent Director as member of the Remuneration Committee.


Sterling Grnty-Company Update

BSE Aug 12,2013

Sterling Guaranty & Finance Ltd has informed BSE about the changes in Director of the Company as Mr. Sunil Kumar Jangir has been appointed as Independent Director of the Company with effect from August 08, 2013 to fill the casual vacancy caused due to the resignation of Mr. Sanjay R. Keswani.


MPS – Board declaration

BSE Aug 12,2013

MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, has appointed Mr. Rahul Arora as Whole Time Director of the Company effective from August 12, 2013. And will continue to be designated as Chief Marketing Officer.


Aurionpro Sol – Change in Directorate

BSE Aug 12,2013

Mr. Paresh Zaveri, Non-Executive Director has been appointed as the Non-Executive Non Independent Chairman of the Company with effect from August 12, 2013.Further, Mr. Samir Shah has been appointed as an Additional Director of the Company with effect from August 12, 2013.


NHPC – Company Update

BSE Aug 12,2013

NHPC Ltd has informed BSE that the Comptroller & Auditor General of India has appointed the following Joint Statutory Auditors of NHPC Limited vide Letter dated July 29, 2013 for the financial year 2013-14 : M/s. S. N. Nanda & Co., Delhi. M/s. Singhi & Co., Kolkata. M/s. Gupta, Gupta & Associates, Jammu. M/s. Tiwari & Associates, Delhi.


Kaira Can -Company Update

BSE Aug 12,2013

Kaira Can Company Ltd has informed BSE that Mr. Kirat M. Patel and Mr. Vinod J. Mehta have been appointed as an Additional Directors on the Board of the Company.


National Steel-Board Meeting

BSE Aug 12,2013

National Steel and Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2013, inter alia, to consider the appointment of Mr. Santosh Shahra as Chairman and Mr. P Srikrishna as Managing Director of the Company.


Kiri Ind Board Meeting

BSE Aug 12,2013

Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, has appointed Mr. Jayanta Kumar Sinha as Nominee Director on behalf of State Bank of India of the Company w.e.f August 12, 2013.


Lahoti Overseas -Board Meeting

BSE Aug 12,2013

Lahoti Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia,the Board of Directors has appointed Mr. Hitesh Kothari, Practising Company Secretary as Scrutinizer for the postal ballot.


National Steel – Board Meeting

BSE Aug 12,2013

National Steel and Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2013, inter alia, to consider the appointment of Mr. Santosh Shahra as Chairman and Mr. P Srikrishna as Managing Director of the Company.


Sankhya Info-Board Meeting

BSE Aug 12,2013

Sankhya Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has decided and approved to appoint Ms. Bandana Sangai CS, as the Company Secretary and Compliance officer of the Company with effect from August 12, 2013.


Indswift Lab- Board Meeting

BSE Aug 10,2013

Ind-Swift Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has approved the: Appointment of Shri. Satyendra Vikram Singh (Ex-GM, State Bank of India) as Nominee Director on the Board of the Company.


Burnpur Cem -Board Meeting

BSE Aug 10,2013

Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has passed and approved the Appointment of Prem Prakash Agarwal as additional director of the Company.


Balaji Tele-Board Meeting

BSE Aug 10,2013

Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has approved and taken on record the appointment of Ms. Ekta Kapoor as Managing Director of Balaji Motion Pictures Limited (she continues to be joint Managing Director of Balaji Telefilms Limited)


Orbit Corp -Company Update

BSE Aug 10,2013

Orbit Corporation Ltd has informed BSE that the Board of Directors vide Circular Resolution has appointed Prof. Abdus Sattar as an additional (Non-Executive Independent) director of the Company with immediate effect.


Ansal Prop -Board Meeting

BSE Aug 10,2013

Ansal Properties & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013, inter alia, has transacted the, the Board of Directors of the Company has appointed Shri Prabhunath Misra as Additional Director and Managing Director of the Company w.e.f. August 09, 2013. The Board of Directors of the Company has re-designated Shri Pranav Ansal as Vice Chairman and Whole Time Director of the Company w.e.f. August 09, 2013.


Bharat Forge-Company Update

BSE Aug 10,2013

Mr. P. S. Vaishampayan, Vice President of the Company has been appointed as Company Secretary and Compliance Officer of the Company with effect from August 09, 2013.


Garware Poly – Board Meeting

BSE Aug 9,2013

Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013,The Board considered and approved re-appointment and payment of remuneration to Mrs. Monika Garware Modi as Joint Managing Director of the Company w.e.f. November 01, 2013. Mrs. Sarita Garware Ramsay as Joint Managing Director of the Company w.e.f. November 01, 2013.Mr. M. S. Adsul as Director (Technical) of the Company w.e.f. June 01, 2013.Appointment of M/s. Shah & Co., Chartered Accountants – Mumbai as auditors of the Company for the financial year 2013- 2014.


Garware Poly – Board Meeting

BSE Aug 9,2013

Garware Polyester Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2013,The Board considered and approved re-appointment and payment of remuneration to Mrs. Monika Garware Modi as Joint Managing Director of the Company w.e.f. November 01, 2013. Mrs. Sarita Garware Ramsay as Joint Managing Director of the Company w.e.f. November 01, 2013.Mr. M. S. Adsul as Director (Technical) of the Company w.e.f. June 01, 2013.Appointment of M/s. Shah & Co., Chartered Accountants – Mumbai as auditors of the Company for the financial year 2013- 2014.


Welspun Invest -Company Update

BSE Aug 9,2013

Welspun Investments and Commercials Ltd has informed BSE that Board of Director appointed Mr. Arun Todarwal as an Additional Director.


Sayaji Hotels Ltd- Board Meeting

BSE Aug 9,2013

Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has considered & approved the Appointment of Mrs. Suchitra Dhanani (Relative of Director) at place of profit in the Company.


Asian Granito

BSE Aug 9,2013

Asian Granito India Ltd has informed BSE that the following changes in the Committees of the Compony :Mr. Amrutbhai Patel, lndependent Director of the Company has been appointed as a new member of the Audit Committee. Mr. Ajendrabhai patel, lndependent Director of the Company has been appointed as a new member of the Remuneration Committee. Mr. Amrutbhai Patel, lndependent Director of the Company has been appointed as a new member of the lnvestor Grievences’ Committee.


SANJAY LEAS -Board Meeting

BSE Aug 9,2013

Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has considered the Board of Directors appointed Mr. Sunny Parekh as the Company Secretary and Compliance Officer of the Company w.e.f. August 08, 2013.


Jai Corp- Board Meeting

BSE Aug 8,2013

Jai Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia : The Board of Directors recommended the appointment of Shri Anup P. Shah, who was earlier appointed as Additional Director, as a Director of the Company.


Oriental Hotels- Board Meeting

BSE Aug 8,2013

Oriental Hotels Ltd has informed BSE that Mr. Anil P. Goel has been appointed as a Director by the Board at its Meeting held on August 06, 2013, Chairman with effect from July 18, 2013.


Bank of Maharashtra- Company Update

BSE Aug 8,2013

With reference to the earlier announcement dated August 08, 2013, regarding Change in Directorate, Bank of Maharashtra has now informed BSE that Shri.R Athmaram has taken charge of the post as the Executive Director of the Bank on August 07, 2013.


Virtualsoft – Board Meeting

BSE Aug 8,2013

Virtualsoft Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has taken the following decisions:The Board appointed Mr. Mukesh Manglik, Practicing Company Secretary as the Scrutinizer for the above mentioned Postal Ballot process.
The Board authorized Mr. Rajendra Virupaksha Kulkarni, Whole Time Director of the company, to take all necessary actions in this regard.


Maharashtra Seam – Board Meeting

BSE Aug 8,2013

Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has appointed Mr. P N Vijay as Director of the Company.


Firstsource Sol -Company Update

BSE Aug 8,2013

Firstsource Solutions Ltd has informed BSE that Mr. Ganesh Iyer has been appointed as Head – Strategy and Investor Relations of the Company with effect from August 06, 2013.


Rainbow Papers- Board Meeting

BSE Aug 8,2013

Rainbow Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has approved the re-appointment of Shri. Ajay Goenka as Managing Director w.e.f. August 21, 2013 for the period of 5 years.


Steel Strp Whls- Company Update

BSE Aug 8,2013

Steel Strips Wheels Ltd has informed BSE that Sh. H. K. Singhal, has resigned from the Directorship of the Company and Sh. M. L. Jain is appointed as additional Director of the Company.


Tyche Ind- Board Meeting

BSE Aug 8,2013

Tyche Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has considered the following: the Board subject to tine approval of members at the ensuing General Meeting, had appointed Sri. G. Sandeep as Executive (Whole time) Director and fixed the revised remuneration payable to Sri. G. Sandeep, Director of the Company w.e.f. October 01, 2013 for a period of five years.


Teknomin Aqua- Board Meeting

BSE Aug 8,2013

Teknomin Aqua Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2013, inter alia, to consider and accept the Resignation of Mr. K. L. Prasad, Director. To consider and Approve the appointment of Additional director namely Mr. Prakash Chandra Joshi.


Meghmani Org- Board Meeting

BSE Aug 8,2013

Meghmani Organics Ltd has informed BSE that Mr. Chander Sabharwal, has been appointed, as an Independent Director, at the meeting of the Board of Directors held on August 02, 2013.


IRB Infra- Board declaration

BSE Aug 8,2013

IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has; Reconstituted Audit Committee by appointing Mr. Sunil H. Talati as a Chairman of Audit Committee.


Heera Ispat – Board Meeting

BSE Aug 8,2013

Heera Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has considered, discussed and approved the following :Appointment M/s. DJNV&Co. Chartered Accountants as the Statutory Auditors of the Company for the financial year2013-2014 subject to confirmation of the Shareholders.


Asian Tea- Board Meeting

BSE Aug 8,2013

Asian Tea & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, to appointment of Shri Lakshman Srinivasan as the Chairman of Audit Committee in place of Shri C. S. Surana.


Aster Silicates-Company Update

BSE Aug 8,2013

Aster Silicates Ltd has informed BSE that on Resignation of Ms. Smita Jain, Company Secretary, Company has appointed Mr. Mahendra Soni as Company Secretary of the Company


Keynote Corp. -Board Meeting

BSE Aug 8,2013

Keynote Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2013, has considered/approved the reappointment of M/s. Haribhakti & Co. Chartered Accountants as Statutory Auditors of the Company for the financial year 2013-2014 subject to approval of members in the 20th Annual General Meeting of the Company. The appointment of Shri Yatin Yogesh Sangani as a Whole-time Company Secretary of the Company.


TCFC Finance – Appointment of Company Secretary & Compliance officer

BSE Aug 7, 2013

TCFC Finance Ltd has informed BSE that the Company has appointed Miss Dipali Thakkar as New Company Secretary & Compliance officer of the Company w.e.f. August 05, 2013.


COUNTNDEN – Board Meeting

BSE Aug 7, 2013

Count N Denier (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2013, inter alia, to consider the appointment of Dr. V. S. Mohan as Independent Director.


Moser Baer – Change in Directorate

BSE Aug 7, 2013

Moser Baer India Ltd has informed BSE that Mr. Sanjay Jain, FCA has been appointed Alternate Director to Mr. Bernard Gallus, Independent and Non-Executive Director of the Company. Mr. Sanjay Jain shall be an independent and non-executive Director on the Board of Directors of the Company.


JRG Securities – Board Meeting

BSE Aug 7, 2013

JRG Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2013, inter alia, has considered and appointed Mr. Anand Tandon as the Managing Director and also nominated him to be the Designated Director with NSE, BSE & MCS-SX in place of Mr. Gopichand S whose resignation from the post of Managing Director was accepted by the Board of Director w.e.f August 06, 2013.


HealthFore Tech -Board Meeting

BSE Aug 7, 2013

HealthFore Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2013, inter-alia, has considered and approved the Subject to necessary approvals, Re-appointment of Mr. Maninder Singh Grewal as Managing Director of the Company for a period of three years with effect from October 11, 2013.


Fresenius Kabi – Appointment of Director

BSE Aug 7, 2013

Fresenius Kabi Oncology Ltd has informed BSE that the Mr. Rajiv Lochan Jain has been appointed as an Additional Director of the Company w.e.f. August 6, 2013 under “Independent Category”.


Manaksia Ltd- Board Meeting

BSE Aug 7, 2013

Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2013 has approved, amongst others, revision in remuneration of Mr Basant Kumar Agrawal, Managing Director, Mr Suresh Kumar Agrawal, Executive Director, Mr Sushil Kumar Agrawal, Executive Director and Mr Sunil Kumar Agrawal, Executive Director of the Company April 01, 2013, subject to approval of the shareholders, till the remaining period of the their respective tenure as Managing Director/Executive Directors


Dion Global Solutions -Board Meeting

BSE Aug 6, 2013

Dion Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2013, inter alia, have considered and approved – Subject to necessary approvals, re-appointment of Mr. Ralph James Horne as Global CEO & Managing Director of the Company for a further period of 3 years w.e.f. October 15, 2013.
Further the Company has informed that, Mr. Malvinder Mohan Singh, Non-Executive Chairman & Director and Dr. Preetinder Singh Joshi, Independent Director have resigned from the Board of Directors of the Company with immediate effect. Further, Mr. Maninder Singh Grewal, Non-Executive Director has been appointed as Chairman of the Board of Directors of the Company with immediate effect


Modi Rubber -Board Meeting

BSE Aug 6, 2013

A meeting of Board of Directors has held to approve the Un-audited Financial Results for the quarter ended June 30, 2013, re-appointment of Directors / Auditors, approval of Notice for AGM etc. nformed BSE that a meeting of the Board of Directors of the Company


Onelife Capital Advisors Ltd.-Board Meeting

BSE Aug 6, 2013

Onelife Capital Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company, inter alia, to consider and approve the re-appointment of Mr. T. K. P Naig as Executive Chairman of the Company for a further period of 3 years w.e.f. December 02, 2013.
To consider the re-appointment of Mr. Pandoo Naig as Managing Director of the Company for a further period of 3 years w.e.f. December 02, 2013. And also the re-appointment of Directors / Auditors, approval of Notice for AGM etc.


Sam Industrials Ltd – Board Meeting

BSE Aug 6, 2013

Sam Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company , inter alia,To appoint Mr. Ritesh Kumar Neema, as an additional director on the Board of the Company.
To appoint Mr. Yogendra Vyas, as an additional director on the Board of the Company


Arihant Foundations& Housing Ltd.- Appointment of Company Secretary & Compliance Officer

BSE Aug 6, 2013

Arihant Foundations & Housing Ltd has informed BSE that Ms. Meenakshi who is a qualified Company Secretary is awaiting her membership no. from The Institute of Company Secretaries of India who shall be appointed as Company Secretary of the Company and Compliance Officer on her receipt of the membership no. from the Institute which is expected in couple of days.


Indag Rubber Ltd -Board Meeting

BSE Aug 6, 2013

Indag Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2013, have appointed Alternate Directors as :
1. Mr. Shiv Vikram Khemka as an alternate director to Mr. Nand Khemka.
2. Mr. Uday Harsh Khemka as an alternate director to Mr. S. L. Khemka.


SML Isuzu – Board Meeting

BSE Aug 6, 2013

SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting August 06, inter alia, have approved the appointment of Mr. Sudhir Nayar as Additional Director of the Company in the Independent category with effect from August 06, 2013.


Integrated Tech – Appointment of Secretarial & Compliance Officer Company

BSE Aug 6, 2013

Integrated Technologies Ltd has informed BSE that Mr. Sanjeev Kumar, an Associate Member of the Institute of Company Secretaries of India has been appointed as Secretarial & Compliance Officer of the Company with effect from July 29, 2013.


Dena bank -Appointment of Executive Director

BSE Aug 6, 2013

Dena Bank has appointed Smt. Trishna Guha, General Manager, Allahabad Bank as Executive Director of Dena Bank, with effect from the date of her taking over charge of the post and upto August 31, 2017, i.e. the date of her attaining the age of superannuation or until further orders, whichever is earlier.


United Phos – Appointment of CFO Company Update

BSE Aug 6, 2013

United Phosphorus Ltd has informed BSE that Mr. Anand Vora has been appointed as Chief Financial Officer (CFO) of the Company.


Jindal Saw – Board Meeting

BSE Aug 6, 2013

Jindal Saw Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2013, subject to reappointed Shri H. S. Chaudhary as Whole-time Director effective from November 01, 2013 for a further period of 2 years.


Arihant Superstructures Ltd – Board meeting

BSE Aug 6, 2013

Arihant Superstructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2013, inter alia, to consider the appointment of M/s T. N. Gala & Associates, Chartered Accountants as Statutory Auditors for the next Financial Year 2013-2014 and to fix their remuneration. To note appointment of M/s. Ernst & Young Pvt Ltd, Chartered Accountants as Internal Auditors of the Company.
To ascertain the Directors retiring by rotation at the ensuing Annual General Meeting and consider the re-appointments thereof .


Uco Bank – Appointment of Executive Director

BSE Aug 6, 2013

UCO Bank has informed BSE that the Central Government after consultation with Reserve Bank of India appointed Shri. Jai Kumar Garg as Executive Director of the Bank for a Period of five years w.e.f. August 05, 2013 or until further orders, whichever is earlier.


Punjab & Sind Bank – Appointment of Executive Director

BSE Aug 6, 2013

Punjab & Sind Bank has informed BSE that Government of India, Ministry of Finance, Department of Financial Services, vide notification dated August 05, 2013, after consultation with the Reserve Bank of India, has appointed Shri Mukesh Kumar Jain, as Executive Director of Punjab & Sind Bank.


BOB – Appointment of Executive Director

BSE Aug 6, 2013

Bank of Baroda has informed BSE that after consultation with the Reserve Bank of India has appointed Shri Bhuwanchandra B. Joshi as Executive Director of Bank of Baroda, w.e.f. the date of his taking over charge of the post and upto December 31, 2016 i.e. the date of his attaining the age of superannuation or until further orders, whichever’s earlier.


Bank of India – Appointment of Executive Director

BSE Aug 6, 2013

Bank of India has informed BSE that the Government of India, Ministry of Finance, Department of Financial Services vide their Notification dated August 05, 2013 has appointed Shri Arun Shrivastava, General Manager, Bank of Baroda as Executive Director of the Bank. He has taken over the charge on August 05, 2013.


Bank of India – Appointment of Executive Director

BSE Aug 6, 2013

Bank of India has informed BSE that the Government of India, Ministry of Finance, Department of Financial Services vide their Notification dated August 05, 2013 has appointed Shri R. Koteeswaran, General Manager, Bank of Baroda as Executive Director of the Bank. He has taken over the charge on August 05, 2013


Central Bank – Change in Directorate

BSE Aug 6, 2013

Central Bank of India has informed BSE that in terms of Government of India, Ministry of Finance Notification dated August 05, 2013, Shri Animesh Chauhan, General Manager of Bank of Baroda has joined the Bank as Executive Director w.e.f. even date i.e. August 05, 2013,


Nova Iron –Appointment of Managing Director of Company

BSE Aug 6, 2013

With reference to the earlier announcement dated August 05, 2013 regarding Outcome of Board Meeting, Nova Iron & Steel Ltd has now informed BSE that the following correction may kindly be noted in the said announcement :”Mr. Aniket Single has been recommended as Managing Director of Company by the Board of Directors in its meeting held on August 05, 2013 for approval of the Shareholders.


Canara Bank- Appointment of Executive Director

BSE Aug 6, 2013

Canara Bank has informed BSE that, the Central Government after consultation with the Reserve Bank of India, has appointed Shri Pradyuman Singh Rawat, presently General Manager, Bank of India, as Executive Director of Canara Bank, with effect from the date of his taking over charge of the post and upto May 31, 2016 i.e., the date of his attaining the age of superannuation or until further orders, whichever is earlier, vide notification dated August 05, 2013


Union Bank Appointment of Director

BSE Aug 5, 2013

Union Bank of India has informed BSE that the Central Government, after consultation with the Reserve Bank of India, in exercise of the powers conferred by clause (a) of subsection (3) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (1) of clause 3 and sub-clause (1) of Clause 8 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has vide notification dated August 05, 2013 appointed Shri Rakesh Sethi as Executive Director of Union Bank of India.


Hotel Leela Board Meeting

BSE Aug 5, 2013

Hotel Leelaventure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2013, inter alia, to consider the Appointment of Mr. Tondehal Ravindranath as a Nominee Director of Syndicate Bank.


Tourism Fin Corp – Change in Compliance Officer

BSE Aug 5, 2013

Tourism Finance Corporation of India Ltd has informed BSE that Shri. Sanjay Ahuja, Company Secretary has been appointed as Compliance Officer of the Company with effect from August 01, 2013 in place of Shri. Rajiv Singh.


Visisth Merc – Board Meeting

BSE Aug 5, 2013

Visisth Mercantile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2013, inter alia, have considered and approved:- Appointment of Mrs. Bhoomi Thacker as the Company Secretary & Compliance Officer of the Company.


IL&FS Engg and Const – Board Meeting

BSE Aug 5, 2013

IL&FS Engineering and Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2013, took note of the appointment of Mr. S. S. Ranjan, (Retired Deputy Managing Director of State Bank of India) as Nominee Director on the Board of Directors of the Company on behalf of the Consortium of Lenders of the Company.


Castrol India – Outcome of Board Meeting

BSE Aug 2,2013

Castrol India Ltd has informed BSE that at the Board Meeting held on August 01, 2013, Ms. Rashmi Joshi was appointed as an Additional Director of the Company with effect from August 01, 2013. At the said Board Meeting it was also decided to appoint Ms. Rashmi Joshi as a Whole Time Director of the Company designated as Director – Finance with effect from the August 01, 2013.


GLOBUS SPR – – Change of Company Secretary

BSE Aug 2,2013

Globus Spirits Ltd has informed BSE that Mr. Santosh Kumar Pattanayak has resigned from the Company Secretary of the Company and w.e.f. June 30, 2013 not associated with the Company.
Further the Company has informed that, w.e.f. July 22, 2013 Mr. Joylin Jain, a member of Institute of the Company Secretaries of India, has been appointed as the Company Secretary and Compliance Officer of the Company.


Fulford India- Change in Directorate

BSE Aug 2,2013

Fulford India Ltd has informed that, the Board of Directors of the Company has appointed the following persons as Directors of the Company w.e.f. August 02, 2013:
1. Mr. Sandeep Sharma, appointed as Additional Director
2. Ms. Caroline Litchfield, appointed as Additional Director
3. Mr. Giridhar Sanjeevi, appointed as Alternate Director for Ms. Caroline Litchfield.


Siemens Outcome of Board Meeting

BSE Aug 2,2013

Siemens Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2013, inter alia, has taken the following decisions:
1. Mr. Deepak S. Parekh has been re-elected as the Chairman of the Board of Directors of the Company for a further period of 3 years effective August 01, 2013, pursuant to Article 129 of the Articles of Association of the Company.
2. Ms. Mariel von Drathen has been appointed as an Additional Director of the Company with effect from August 02, 2013.
3. Mr. Haresh Khilnani has resigned as Company Secretary and Compliance Officer of the Company with effect from August 02, 2013, appointed on an interim basis. Further, the BoD has appointed Mr. Ketan Thaker as the Company Secretary and the Compliance Officer of the Company with effect from August 02, 2013.
4. The BoD has approved the sale and transfer of the ‘Postal and Parcel Logistics Technologies and Airport Logistics Technologies businesses of the Company to ‘Siemens Airport Logistics Technologies Pvt. Ltd.’, Mumbai, a new 100% subsidiary of Siemens AG, Germany, with effect from the close of business hours of September 30, 2013 for a consideration of approximately Rs. 1,228 Million, to be suitably adjusted for the change in net assets subsequent to March 31, 2013 upto the date of transfer. The proposed sale and transfer of these businesses is subject to the approval of the Members by postal ballot, which would be carried out shortly.


Castrol India – Outcome of Board Meeting

BSE Aug 2,2013

Castrol India Ltd has informed BSE that at the Board Meeting held on August 01, 2013, Ms. Rashmi Joshi was appointed as an Additional Director of the Company with effect from August 01, 2013. At the said Board Meeting it was also decided to appoint Ms. Rashmi Joshi as a Whole Time Director of the Company designated as Director – Finance with effect from the August 01, 2013.


GeeCee Ventures Ltd Outcome of Board Meeting

BSE Aug1, 2013

GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2013, inter alia, has approved the following:
1. Re-appointment of Mr. Ashwin Kumar Kothari as Whole-Time Director of the Company w.e.f. January 01, 2014, subject to the approval of members.
2. Re-appointment of Mr. Harisingh Shyamsukha as Whole-Time Director of the Company w.e.f. January 01, 2014 subject to approval of members.
3. Appointment of Mr. Nilesh Kala as Chief Financial Officer of the Company w.e.f. August 01, 2013


Hind Syntex – Outcome of Board Meeting

BSE Aug1, 2013

Hind Syntex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2013,that Shri Alok Krishna Agarwal, appointed as Additional Directors with effect from July 31, 2013.


LKP FIN – 507912 – Outcome of Board Meeting

BSE July 30, 2013

LKP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, has considered and approved subject to approval of Members the re-appointment of Mr. Pratik M. Doshi as a Whole-time Director of subsidiary Company i.e. LKP Securities Limited w.e.f. October 26, 2013 for a further period of 3 years.


Vivo Bio Tech Outcome of Board Meeting

BSE July 30, 2013

Vivo Bio Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, has transacted the following business:
1. Approved the Resignation of Mr. K. Sri Kalyan to the office of Director.
2. Appointed Dr. V. Narasaiah as Additional Director on the Board of the Company.
3. Appointed Mr. M. Kalyan Ram as Whole Time Director of the Company for 3 years.


IFCI – Change in Directorate

BSE July 30, 2013

IFCI Ltd has informed BSE that the Government of India, Ministry of Finance has nominated Shri Arvind Kumar, Joint Secretary, Department of Financial Services (DFS) as Director on the Board of the Company in place of Shri Sanjeev Kumar Jindal with immediate effect.


Windsor Mach – Appointment of Director

BSE July 30, 2013

Windsor Machines Ltd has informed BSE that Mr. Shishir Dalal has been appointed as an Additional Director w.e.f. July 29, 2013, on the Board of the Company.


Sungold Cap – Outcome of Board Meeting

BSE July 30, 2013

Sungold Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, inter alia, has considered and take on record the following matters:
1. The Board has accepted the Resignation of Mr. Nareshkumar Modi as director of the Company and as such he ceases to be a Director with effect from July 30, 2013.
2. The Board has appointed Mr. Anand Ashokkumur Kapatel as an Additional Director of the Company with effect from July 30, 2013.


Ranjit Securities Ltd Outcome of Board Meeting

BSE July 30, 2013

Ranjit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, inter alia, has transacted the following:
1. Acceptance of resignation of Mr. Kamalbir Singh Ajmani [Independent Non Executive Director) w.e.f. July 22, 2013.
2. Appointment of Mr. Yogansh Soni (Independent Non Executive Director) w.e.f. July 30, 2013.
3. Considered the cancellation of resignation given by Mr. Kartik Pandya (Independent Non Executive Director), and approved to rejoin.


Dhanya Thakkar appointed MD at Trend Micro for India

BS July 29, 2013

Global cloud security firm Trend Micro Inc has announced the appointment of Dhanya Thakkar as the Managing Director, Trend Micro for India & SAARC. The appointment of Thakkar, an Information Security executive, the company said, indicates the renewed focus of Trend Micro in providing momentum towards the further growth of the company.


GK Consultants – Change in Company Secretary

BSE July 29, 2013

GK Consultants Ltd has informed BSE that Ms. Shilpa Verma appointed as Company Secretary with effect from July 15, 2013.And in the same meeting (held on July 15, 2013) Mr. Mahroz Alam Ansari resigned as Company Secretary of the Company w.e.f. July 15, 2013.


Poona Dal – Change in Compliance Officer

BSE July 29, 2013

Poona Dal & Oil Industries Ltd has informed BSE that Mr. Pawan Kankaliya has been appointed as Compliance Officer of the Company in place of Mr. Abhijit Rathod, the former Compliance Officer. The above change will take place with the immediate effect.


Punj Lloyd – Updates on Change in Key Managerial Personnel in Subsidiary Company

BSE July 29, 2013

Punj Lloyd Ltd has informed BSE that Mr. Kiriti Madhav Bhattacharya, has been appointed as an Executive Director, in the Company’s subsidiary Company, M/s. Sembawang Engineers and Constructors Pte. Ltd., in Singapore.


LINDEINDIA Outcome of Board Meeting

BSE July 29, 2013

Linde India Ltd has informed BSE about the following changes in the Managing Director of the Company which has taken place at the meeting of the Board of Directors of the Company held on July 29, 2013 :
1. Mr. Srikumar Menon, Managing Director of the Company has stepped down from the office of Managing Director of the Company and has accordingly resigned as a Director and Managing Director of the Company w.e.f. close of business hours on July 29, 2013.
2. The Board of Directors of the Company has subject to the approval of the Shareholders, appointed Mr. Moloy Banerjee as the Managing Director of the Company for a period of three years w.e.f. July 30, 2013.


SHREYCHEM – Appointment of Directors

BSE July 29, 2013

Shrey Chemicals Ltd has informed BSE that Mr. Sanjiv Mohan Gupta and Mr. Dipakkumar Rajaram Joshi are appointed as directors of the Company w.e.f. July 29, 2013.


Subros – Change in Directorate

BSE July 29, 2013

Subros Ltd has informed BSE that Mr. Y. Makino has been appointed as Director of the Company representing Denso Corporation, Japan in place of Mr. S. Nishimura with effect from July 29, 2013 and Mr. Kenichi Ayukawa has also been appointed as Director of the Company representing Suzuki Motor Corpn., Japan in pIace of Mr. S. Nakanishi with effect from July 29, 2013.


Sanjiv Mehta new HUL MD, Paranjpe heads to Unilever

BS July 26, 2013

Hindustan Unilever today said its Managing Director and Chief Executive Officer, Nitin Paranjpe, will take up a global role at parent Unilever and become the President, Home Care, of the FMCG giant. He will take over his new role in the Unilever Leadership Executive (ULE), with effect from 1, October, 2013.


Morepen Lab – Appointment of Company Secretary & Compliance Officer

BSE July 26, 2013

Morepen Laboratories Ltd has informed BSE that Mr. Thomas P. Joshua has joined as the Company’s Company Secretary w.e.f. July 26, 2013.Mr. Thomas P. Joshua would also be the new Compliance Officer of the Company.


Tata Coffee Change in Directorate

BSE July 26, 2013

Tata Coffee Ltd has informed BSE about the following changes have been made to the Company’s Board:
1. Mr. R. K. Krishna Kumar, Chairman and Director of the Company has relinquished office as a Director on his attaining the age for superannuation.
2. Mr. Harish Bhat, Director has been appointed by the Board of Directors as Chairman of the Board with effect from July 26, 2013.
3. Mr. T. Radhakrishnan has been appointed as Executive Director- Instant Coffee Operations with effect from July 26, 2013.


Global Sec Outcome of Board Meeting

BSE July 26, 2013

Global Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2013, has approved and taken on record the following :
1. Appointment of the below mentioned as the additional Directors of the Company w.e.f. July 20, 2013.
(i) Mr. Satish Mandowara
(ii) Mr. Arvind Babulal Goyal
(iii) Mr. Umesh Gawand

2. Change of Registered Office of the Company within same city to the following address with immediate effect: 22, 2nd Floor, Rajsukh Complex, Opposite Gujarat Vidyapith, Near Navgujarat Campus, Income Tax, Ahmedabad-380013.
3. Appointment of Mr. Arvind Babulal Goyal w.e.f. July 20, 2013 as the joint Managing Director of the Company.
4. Appointment of Mr. Satish Radheshyam Mandowara w.e.f. July 20, 2013 as the Whole-time Director of the Company.
5. Appointment of Mr. Pankaj Dave as Compliance officer of the Company w.e.f. July 20, 2013.


XPRO India – Appointment of Director

BSE July 26, 2013

Xpro India Ltd has informed BSE that Sri Ashok Kumar Jha has been appointed as an Independent, Non-Executive Director of the Company at the Annual General Meeting held on July 26, 2013.


Paintex Chem – Outcome of Board Meeting

BSE July 26, 2013

Paintex Chemicals Bombay Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2013, has appointed Mr. Santosh Kamankar and Mr. Shivaji Bhosle as Additional Director of the Company with immediate effect.


Mondelez appoints ex-Pepsico CEO Manu Anand as India head

PTI July 25, 2013

Global snacks major Mondelez International today said it has appointed Manu Anand, former PepsiCo India Chairman and CEO PepsiCo, as President of Indian and South Asian division and also as Managing Director of its subsidiary, Cadbury.


Kesar Enterprises Ltd Reappoints its Chairman & Managing Director

BSE July 25, 2013

Kesar Enterprises Ltd has informed BSE that on July 25, 2013 the Directors have reappointed Shri H. R. Kilachand as Chairman & Managing Director of the Company for a further period of 3 years with effect from August 14, 2013 to August 13, 2016, subject to approval of shareholders at the ensuing Annual General Meeting


Transport Corp – – Outcome of Board Meeting

BSE July 25, 2013

Transport Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2013, inter alia, have approved the following:
1. Mr. Vineet Agarwal, Jt. Managing Director elevated to the post of Managing Director of the Company with immediate effect.
2. Mr. Chander Agarwal, Executive Director elevated to the post of Jt. Managing Director of the Company with immediate effect.


Prism Cement Change in Directorate

BSE July 25, 2013

Prism Cement Ltd has informed BSE that the Company’s Board of Directors has, at its Meeting held on July 25, 2013, noted / approved the following changes to the Board of Directors:

1. Resignation of Mr. Akshay Raheja as Director of the Company with effect from July 24, 2013.
2. Appointment of Mr. Akshay Raheja as Alternate to Mr. Satish Raheja with effect from July 25, 2013.
3. Re-designation of Mr. Ganesh Kaskar as Executive Director (H & R Johnson (India) Division of the Company) with effect from August 25, 2013.
4. Appointment of Mr. S. Ramnath as Executive Director (Cement Division of the Company) with effect from August 25, 2013.
5. Appointment of Mr. V. M. Panicker as Executive Director (RMC Readymix (India) Division of the Company) with effect from August 25, 2013.


TV Today – Change in Directorate

BSE July 25, 2013

TV Today Network Ltd has informed BSE that Mr. Anil Mehra, non-executive Director of the Company, has retired as Whole-time Director of Living Media India Limited, the holding Company of T.V. Today Network Limited, with effect from June 01, 2013.
Pursuant to his disassociation from the holding Company, his status in T.V. Today Network Limited changes from Non Independent Director to that of Independent Director.


Otco Intl Outcome of Board Meeting

BSE 25 Jul 2013

OTCO International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2013, inter alia, has resolved and taken on Record the Following :
1. Mr. Kesavan Ramdasan and Mr. Shaine Sunny Mundaplakkal appointed as Non-executive Independent Additional Directors of the Company.
2. The Board has received the resignation of Mr. Arvind Agarwal and Mr. Tim Drye from the Board of the Company.


Essel Propack – – Change in Company Secretary & Compliance Officer

BSE 25 Jul 2013

Essel Propack Ltd has informed BSE that Mr. Ajay N. Thakkar has been appointed as Head – Legal & Company Secretary of the Company with effect from July 26, 2013 in place of Mr. Aashay Khandwala, Vice President – Legal & Company Secretary. Mr. Ajay N. Thakkar will act as a Compliance Officer of the Company.


Ambuja Cements Outcome of Board Meeting

BSE July 24, 2013

Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2013, inter alia, has approved the following:
Mr. Ajay Kapur, the current CEO of the Company has been appointed as an “Additional Director” w.e.f. July 25, 2013 and “Deputy Managing Director” w.e.f. August 01, 2013. Mr. Ajay Kapur will be Non-Independent Executive Director; The appointment of Mr. Kapur as Deputy Managing Director is for a period of three years and is subject to the approval of the shareholders.
Acquisition Of Holcim (India) Private Limited (Hipl) Shares And Its Amalgamation Into The Company
The Board has approved the purchase of shares constituting 24% of HIPL from Holderind Investments Limited and subsequent Amalgamation of HIPL with the Company.


Surya Industrial Corporation Ltd

BSE July 23, 2013

Surya Industrial Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2013, have been passed the following resolutions:
1.The Board took note of Resignation by Mr. Abhinav Sharma (Independent Director), as Directors of the Company.
2. The Board has appointed Mr. Pawan Kumar as an Additional Director as per Section 260 of the Companies Act, 1960 in place of him.


RNB Ind – Outcome of Board Meeting

BSE July 23, 2013

RNB Industries Ltd has informed BSE that in the Board Meeting held on June 29, 2013, Mrs. Nargis Bhadra and Mr. Jayanta Kumar Patnaik has been co-opted as Additional Director of the Company with effect from June 30, 2013.


Dewan Housing Outcome of Board Meeting

BSE July 23, 2013

Dewan Housing Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2013, inter alia, has approved the following:
1. Appointment of Mr. Jamie Cayzer-Colvin in place of Mr. Anthony Hambro as Additional Director in the capacity of Nominee of M/s. Caledonia Investments Plc., London.
2. Appointment of Ms. Niti Arya as Company Secretary & Compliance Officer with effect from August 01, 2013 in place of Shri S. Y. Sankhe – Company Secretary & Compliance Officer, who is retiring with effect from the closing office hours of July 31, 2013.


IndoStar Capital Finance Private Limited Change in Directorate

BSE July 23, 2013

IndoStar Capital Finance Private Limited has informed BSE that the Board of Directors of the Company at its meeting held during May-July 2013 has approved the following changes in the Board of Directors of the Company :
1. Appointment of Director : Mr. Ravi Narain has been appointed as the Non-Executive Independent Director on the Board of the Company with effect from May 17, 2013.
2. Resignation of Director : Mr. Sanjay Hinduja has ceased to be the Director from the Board of the Company consequent to his resignation with effect from July 08, 2013.


City Union Bank – Outcome of Board Meeting

BSE July 22, 2013

City Union Bank Ltd has informed BSE that Shri S. Mahalingam, former CFO and Executive Director of Tata Consultancy Services has been co-opted as Director by the Company’s Board at its meeting held on July 22, 2013. Shri S. Mahalingam is holding 6,250 shares as on date.


Ruchira Papers Outcome of Board Meeting

BSE July 22, 2013

Ruchira Papers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 22, 2013, had discussed/taken the following business/decisions:
1. The Board has recommended the re-appointment of Mr. Swantantar Kumar Dewan & Mr. Avtar Singh Bajwa, Non Executive Directors retiring by rotation and being eligible for re-appointment.
2. The Board recommended the appointment of M/s. Subhash Sajal & Associates, Chartered Accountant as Statutory Auditors of the Company.


Precision Elect Outcome of Board Meeting

BSE July 22, 2013

Precision Electronics Ltd has informed BSE that the Board of Directors of the Company has been informed by Mr. Ashok K. Kanodia, Managing Director of the Company in the Board of Directors meeting dated July 22, 2013 that certain personal terms and conditions have been agreed between him and Mr. Pradeep K. Kanodia, Executive Director and member of the Board as well as Promoter Shareholder, in terms of which Mr. Pradeep K. Kanodia will be exiting the Company and resigning from the Board of Directors. Such exit shall be on the terms and conditions agreed between Mr. Ashok K. Kanodia and Mr. Pradeep K. Kanodia.


Bank of Maharashtra – Change in Directorate

BSE July 22, 2013

Bank of Maharashtra has informed BSE that Shri S. D. Dhanak, who was appointed as a Workmen Employee Director on the Board of the Bank from July 21, 2010, has completed his tenure of three years on July 20, 2013. He has ceased to be Director of the Bank with effect from July 21, 2013.


Catvision Prod – Appointment of Director

BSE July 22, 2013

Catvision Products Ltd has informed BSE that Mr. Jagdish Prasad has been inducted in the Board of Directors of the Company as an independent Director.


Precision Elect Outcome of Board Meeting

BSE July 22, 2013

Precision Electronics Ltd has informed BSE that the Board of Directors of the Company has been informed by Mr. Ashok K. Kanodia, Managing Director of the Company in the Board of Directors meeting dated July 22, 2013 that certain personal terms and conditions have been agreed between him and Mr. Pradeep K. Kanodia, Executive Director and member of the Board as well as Promoter Shareholder, in terms of which Mr. Pradeep K. Kanodia will be exiting the Company and resigning from the Board of Directors. Such exit shall be on the terms and conditions agreed between Mr. Ashok K. Kanodia and Mr. Pradeep K. Kanodia.


Bank of Maharashtra – Change in Directorate

BSE July 22, 2013

Bank of Maharashtra has informed BSE that Shri S. D. Dhanak, who was appointed as a Workmen Employee Director on the Board of the Bank from July 21, 2010, has completed his tenure of three years on July 20, 2013. He has ceased to be Director of the Bank with effect from July 21, 2013.


Arrow Coated – Outcome of Board Meeting

BSE July 22, 2013

Arrow Coated Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2013, inter alia, has transacted the following:
– Resignation of Mr. Faredun Taraporwala, from the Directorship of the Company:
The Board of Directors of the Company has accepted the resignations of Mr. Faredun Taraporwala Directors of the Company w.e.f. July 20, 2013.


HSBC names Sanjiv Sud as India retail banking head

BS July 22, 2013

Hong Kong and Shanghai Banking Corporation (HSBC) today said it has appointed Sanjiv Sud as head of its retail banking and wealth management business in India. Prior to this appointment, Sud was based in Hong Kong from where he ran the bank’s consumer assets business in Asia-Pacific region.


Edelweiss Tokio appoints Venkat Krishnan as CTO

BS July 22, 2013

Edelweiss Tokio Life Insurance Company, a joint venture between Edelweiss Capital and Japan’s Tokio Marine Holdings Inc, today appointed Venkat Krishnan has as the company’s Chief Technoloy Officer (CTO).


Tata Starbucks appoints Manmeet Vohra as Director, Marketing

PTI July 22, 2013

Tata Starbucks, the 50:50 joint venture between Starbucks Coffee Company and Tata Global Beverages Ltd, today said it has appointed Manmeet Vohra as Director, Marketing and Category.
“In her new role, Manmeet will lead all marketing and category aspects for the company in India,” Tata Starbucks said in a statement.


De Nora India Appointment of Manager

BSE July 20, 2013

De Nora India Ltd has informed BSE that since Mr. S.C. Jain’s term as Managing Director expires on July 15, 2013, Mr. Vinay Chopra, Additional Director is appointed as the Manager of the Company w.e.f. July 16, 2013. Henceforth Mr. Vinay Chopra’s signature to be taken on record instead of Mr. S.C. Jain’s signature


Shree Rang Mark – Change in Directorate & Appintment of Compliance Officer

BSE July 20, 2013

Shree Rang Mark Travels Ltd has informed BSE that the following changes in the Board of Directors of the Company:
Ms. Snigdha Chakraborti, (Independent) has been appointed as additional director of the Company w.e.f. May 22, 2013.
Further, Ms. Snigdha Chakraborti, Director has been appointed as Compliance officer since July 13, 2013 through circular resolution.


Shukra Bullions – Board Meeting on July 25, 2013

BSE July 20, 2013

Shukra Bullions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2013,
to consider resignation of Mr. Gaurav shah from directorship of the Company and to appoint Mr. Sandip shah as the director of the Company, under the provisions of the Section 260 of the Companies Act, 1956.


Essar Ports Outcome of Board Meeting

BSE July 19 , 2013

Essar Ports Ltd has informed BSE that Shri Michael Pinto, Dr. Jose Paul and Shri N. C. Singhal have been appointed as Independent Directors with effect from July 18, 2013. The said Directors were appointed by the Board at the meeting held on July 18, 2013.


Shanghvi appointed as Taro Pharma chairman

BS July 19, 2013

Dilip Shanghvi, manaing director, Sun Pharma has been appointed as chairman of Taro Pharmaceuticals. Sun Pharma’s Israeli subsidiary- Taro also appointed Kalyanasundaram Subramanian, or Kal Sundaram, as Chief Executive Officer of the Company with effect from August 1, 2013. James Kedrowski, Interim Chief Executive Officer of Taro, is retiring next month.


Essar Power appoints Ramesh Kumar as MD for Salaya plant

BS July 19, 2013

Kumar will be responsible for the entire operations of Essar Power’s imported coal fired 1,200 Mw Salaya power plant at Gujarat.Essar Group’s power arm, Essar Power has appointed Ramesh Kumar as the managing director of Essar Power Gujarat Limited, Salaya, the company informed in a statement.
Kumar will be responsible for the entire operations of Essar Power’s imported coal fired 1,200 megawatt (Mw) Salaya power plant at Gujarat, and will report to KVB Reddy, executive director, Essar Power Ltd.


D B CORP – Outcome of Board Meeting

BSE July 18, 2013

D. B. Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2013, inter alia, has appointed Mr. Pawan Agarwal, one of the existing non-executive directors, as Deputy Managing Director of the Company for the period of 5 years from July 31, 2013 to July 30, 2018 drawing no remuneration.


KCP Sugar – Outcome of Board Meeting

BSE July 18, 2013

KCP Sugar & Industries Corporation Ltd has informed BSE that at the Board Meeting held on June 21, 2013, Shri Prathap K. Moturi has been coopted as Additional Director.


IOL Chemicals – Company Update

BSE July 18, 2013

IOL Chemicals & Pharmaceuticals Ltd has submitted to BSE a copy of abstract of the revision of the remuneration of Mr. Vijay Kumar Garg, Joint Managing Director and Mr. Vinay Singla, Director (Works) with the Memorandum of concern or Interest under Section 302 of the Companies Act, 1956.


HDFC Bank – Re-Appointment of Chairman

BSE July 18, 2013

HDFC Bank Ltd has informed BSE that subject to the approval of the Reserve Bank of India and the shareholders of the Bank, the Board of Directors of the Bank at its meeting held on July 17, 2013 have re-appointed Mr. C. M. Vasudev as Non-Executive Chairman of the Bank for a further period of 2 years upto August 26, 2015.


Engineers India – Change in Directorate

BSE July 18, 2013

Engineers India Ltd has informed BSE that Dr. (Prof.) KDP Nigam, Non-official Independent Director of Engineers India Ltd. ceased to be the Director of the Company w.e.f. July 09, 2013 (FN).


Pokarna – Appointment of Company Secretary cum Compliance Officer

BSE July 18, 2013

Pokarna Ltd has informed BSE that Mr. Paruchuru Vinay, Member of Institute of Company Secretaries of India, has been appointed as Company Secretary cum Compliance Officer of the Company, with immediate effect.


Sutlej Textiles – Change in CFO

BSE July 18, 2013

Sutlej Textiles and Industries Ltd has informed BSE that upon expiry of term of office of Shri C. Singhania, Shri Sunil Sharma has been designated as the Chief Financial Officer of the Company with effect from July 19, 2013.


Nirmalya Kumar to join Tata Sons with effect from Aug 1

PTI July 17, 2013

Tata Group today said Nirmalya Kumar, Professor of Marketing at the London Business School, would be joining Tata Sons with effect from August 1, 2013 and would report to group chairman Cyrus P Mistry.


Fischer Chemic – Appointment of Director

BSE July 17, 2013

Fischer Chemic Ltd has informed BSE that Mr. Sanjeev Dhirajlal Mehta is hereby appointed as a Director.


SE Power – Change in Directorship

BSE July 17, 2013

S.E. Power Ltd has informed BSE that Dr. Arun Gopal Agarwal, who was Managing Director of the Company has relinquished his position of Managing Director with effect from July 15, 2013. He shall remain Director of the Company.
Further, Mr. Ravindra Agrawal has been co-opted as Additional Director of the Company with effect from July 15, 2013 and Mr. Ravindra Agrawal has also been designated as Managing Director of the Company.


Sutlej Textiles – Appointment of Director

BSE July 17, 2013

Sutlej Textiles and Industries Ltd has informed BSE that Shri Sukhvir Singh has been appointed as an Additional Director of the Company with effect from July 17, 2013.


Vardhman Hold – Updates on Appointment of Director

> BSE July 17, 2013

With reference to the earlier announcement dated July 15, 2013 regarding Appointment of Director, Vardhman Holdings Ltd has now informed BSE that the Company have inadvertently uploaded the documents relating to appointment of Ms. Monica Sethi as a Director of the Company on July 15, 2013. Ms. Monica Sethi has not been appointed as a Director of Vardhman Holdings Limited.


<strong Finaventure Cap – Appointment of Company Secretary & Compliance Officer

BSE July 17, 2013

Finaventure Capital Ltd has informed BSE that Ms. Ruchika Prithvi is hereby appointed as a Company Secretary and Compliance Officer with effect from July 1, 2013.


Available Finance Ltd Updates on Outcome of Board Meeting

BSE July 17, 2013

Available Finance Ltd has informed BSE that Mr. Rajendra Sharma has been appointed as the Whole-time-director in place of Mr. Ajay Mittal, w.e.f., July 01, 2013 as approved by the Board in its meeting held on July 01, 2013.
Further the Company has informed that, there is a change in the compliance officer of the Company as well. Mr. Rajendra Sharma has been appointed as the compliance officer of the Company in place of Mr. Ajay Mittal, w.e.f. July 01, 2013 as decided by the Board in its meeting held on July 01, 2013.


National Perox – Appointment of Compliance Officer

BSE July 17, 2013

With reference to the earlier announcement dated April 29, 2013, regarding appointment of Mr. Hanoz B. Chinoy as Company Secretary, National Peroxide Ltd has now informed BSE that Mr. Chinoy was also appointed as Compliance Officer, in place of Mr. Cyrus K. Jasavala, with w.e.f. April 22, 2013, being the date of his appointment as Company Secretary.


Kavveri Telecom- Change in Directorship

BSE July 17, 2013

Kavveri Telecom Products Ltd has informed BSE that Mr. Nicholas Lourdnathan, Director – Research & Development, has resigned as a Director of the Company w.e.f. June 26, 2013 and Mr. Nicholas Lourdnathan is appointed as President – Research & Development department of the Company with immediate effect.


Glance Finance Board Meeting on July 18, 2013

BSE July 17, 2013

Glance Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2013, inter alia, to transact the following business:
1. To consider and approve appointment of Shri Milind Hasmukh Gandhi as Additional Director of the Company.
2. To consider and accept resignation of Shri Vaibhav Karnavat as Director of the Company.
3. To reconstitute Audit Committee on resignation of Shri Vaibhav Karnavat as Director of the Company.
4. To reconstitute Shareholder Grievances Committee on resignation of Shri Vaibhav Karnavat as Director of the Company.
5. To reconstitute Remuneration Committee on resignation of Shri Vaibhav Karnavat as Director of the Company.
6. To consider and approve increase in Managerial Remuneration and re-appointment of Shri Tushar Agarwal as Whole Time Director of the Company for a period of 3 years w.e.f. April 01, 2013 subject to the approval of the Members of the Company and approval of the Central Government under Clause (C) of Section II of Part II of Schedule XIII of the Companies Act, 1956 as recommended by Remuneration Committee.


Glance Finance Board Meeting on July 18, 2013

BSE July 17, 2013

Glance Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2013, inter alia, to transact the following business:
1. To consider and approve appointment of Shri Milind Hasmukh Gandhi as Additional Director of the Company.


Steelcast – – Outcome of Board Meeting

BSE July 16,2013

Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2013, inter alia, have considered and approved the following: Resignation of Mrs. Priyanka Jain as a Company Secretary effective from the closure of working hour of July 31, 2013 and appointment of Mr. K. K. Mehta as a Company Secretary of the Company effective from August 01, 2013.


Sandur Manganese & Iron Ores – Change in Directorate

BSE July 16,2013

Sandur Manganese & Iron Ores Ltd has informed BSE that N. Viswanathan, an Independent director on the Board of the Company has, vide his letter dated July 01, 2013, tendered his resignation from the office of director, stating personal reasons. The Board, by way of a circular resolution dated July 15, 2013, has taken note of Viswanathan’s resignation and the resultant vacancy on the Board. The Board co-opted B. Ananda Kumar as an Additional Director with effect from July 15, 2013 who is also an independent director.


Wintac – Outcome of Board Meeting

BSE July 16,2013

Wintac Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2013 appointed Mr. Ra Thirumoorti as Additional Director of the Company. Mr. Ra Thirumoorti is an Independent Director on the Board. Mr. K. P. Murali, an Independent Director, resigned as Director of the Company effective from July 12, 2013.


Paintex Chem – Board Meeting

BSE July 16,2013

Paintex Chemicals Bombay Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2013, inter alia, to transact the following business:
1. To appoint Mr. Santosh Kamankar as additional Director of the Company with immediate effect.
2. To appoint Mr. Shivaji Bhosale as additional Director of the Company with immediate effect.


Blue Blend Fin Outcome of Board Meeting

BSE July 16, 2013

Blue Blends Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2013, has taken the following decisions:
1. Mr. Manoj Kumar Chand and Mr. Nand Kumar Singh were appointed as an Additional Directors of the Company.
2. Mr. Pujaram Purohit resigned as the Director of the Company and the Board of Directors accepted the same.


Jenburkt Pharma -Outcome of Board Meeting

BSE July 16, 2013

Jenburkt Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2013, has approved the following:
1. Shri. Ashish U. Bhuta has been appointed as the Chairman and Managing Director of the Company with effect from July 16, 2013 to March 31, 2016, subject to consent of the Members and approval of the Central Government. He was serving as the Whole Time Director of the Company.
2. Shri. Dilip H. Bhuta has been appointed as an Additional Director of the Company from July 16, 2013 who shall hold office till the ensuing Annual General Meeting.
3. Shri Dilip H. Bhuta has been appointed as the Whole Time Director of the Company with effect from July 16, 2013 to March 31, 2016, subject to consent of the Members.


Allahabad Bank – Change in Directorate

BSE July 16, 2013

Allahabad Bank has informed BSE that the term of appointment of Shri Rajesh M. Chaturvedi Govt. nominated Chartered Accountant Director has expired on July 13, 2013 and accordingly he has ceased to be the director of the Bank with effect from July 14, 2013.


Cipla appoints Saxena as MD, global CEO, M K Hamied as Exec Vice ChairmanAshok Sinha appointed Additional Director

PTI July 15, 2013

Subhanu Saxena, currently the chief executive officer of Cipla, has been designated as the managing director and global chief investment officer. M K Hamied, currently joint managing director, has been designated as executive vice-chairman and also been reappointed for a fresh term as a whole time director.


Shasun Pharma Outcome of Board Meeting

BSE July 13, 2013

Shasun Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2013, had reviewed the operations of the Company and had taken a decision to set up new joint venture Company at Vizag to develop, manufacture and sell of veterinary products inclusive of both in API and Formulations in the global market with collaboration with SeQuent Scientific Ltd.


India Steel Outcome of Board Meeting

BSE July 13, 2013

India Steel Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2013, inter alia, have considered and approved:
Re-appointment of Mr. sudhir H. Gupta as Managing Director of the Company for a period of 3 years.


Tube Invest Enters into an agreement with Tsubamex Company

BSE July 12, 2013

Tube Investments of India Ltd has informed BSE:
“The Company (TII) on July 12, 2013 has entered into an agreement with M/s. Tsubamex Company Limited (Tsubamex), Japan to form a Joint Venture Company (JVC) in India to engage in the business of design and engineering of sheet metal dies & fixtures and providing related services.
The JVC will have an initial share capital of a maximum of Rs. 70 Million with equal (50:50) equity participation by TII and Tsubamex. The JVC will primarily cater to the requirements of automotive industry and white goods sector.


Balrampur Chini – Change in Directorate

BSE July 12, 2013

Balrampur Chini Mills Ltd has informed BSE that Shri R. N. Das (Independent Director) has been nominated as Chairman of the Audit Committee of the Company in place of Shri R. Vasudevan with effect from July 10, 2013.


Eon Electric – Outcome of Board Meeting

BSE July 12, 2013

Eon Electric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2013, inter alia, has:
1. accepted the resignation of Dr. Sai Ramachandran, Independent Director who resigned from the Directorship of the Company w.e.f. June 19, 2013 and
2. appointed Shri Ranjan Sarkar as Additional Director of the Company w.e.f. July 12, 2013. He will act as Independent Director of the Company


VGuard Inds – Change in Directorate

BSE July 12, 2013

V-Guard Industries Ltd has informed BSE that Dr. George Sleeba, Joint Managing Director resigned from the Board of the Company with effect from June 01, 2013 and Mr. Ramachandran Venkataraman has been appointed as Whole Time Director of the Company with effect from June 01, 2013 for a period of three years, subject to the approval of the members of the Company at the ensuing Annual General Meeting of the Company.


Medicamen Bio- Appointment of Director

BSE July 12, 2013

Medicamen Biotech Ltd has informed BSE that Ms. Harshita Sharma has been appointed as Additional Director w.e.f. July 12, 2013 vide resolution passed by circulation, deemed to have been passed on July 12, 2013.


Infosys – Change in Company Secretary

BSE July 12, 2013

Infosys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2013, appointed Mr. K. Parvatheesam, as the Company Secretary and Compliance Officer. The appointment is effective July 12, 2013 (end of business hours). This is consequent to the stepping down of Mr. N. R. Ravikrishnan as the Company Secretary and Compliance Officer.


Network 18 appoints S Chengalvarayan as editor-in-chief of its ‘Business

PTI July 12, 2013

Network18 Group has appointed Senthil Chengalvarayan as the Editor-in-Chief of ‘Network18 Business Newsroom’, under which its broadcast and digital news outlets in the business media space will be integrated.


Lancor Hold – Outcome of Board Meeting

BSE July 11, 2013

Lancor Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2013, was appointed Mr. T. P. Raman as Additional Director (Independent Director) of the Company.


Ambitious Plast Change in Directorate

BSE July 11, 2013

Ambitious Plastomac Company Ltd has informed BSE that Mr. Nimesh Khodabhai Patel appointed as an additional director of the Company w.e.f. July 05, 2013 and Mr. Alpesh Maheshbhai Gupta resign from the post of Director of the Company w.e.f. July 05, 2013.


HS India – Outcome of Board Meeting

BSE July 11, 2013

H S India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2013, has
1. Appointed Mr. Sanjay Mangal, as an additional Director of the Company.
2. Approved resignation of Mr. Nimish Shah from the directorship of the Company; and
3. Appointed Mr. Sanjay Mangal as member of Audit Committee, Remuneration Committee and Shareholders’ Grievance Committee of the Company.


Cera Sanitary – Outcome of Board Meeting

BSE July 11, 2013

Cera Sanitaryware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2013, inter alia, has appointed Shri Lalit Kumar Bohania as an additional director w.e.f. July 11, 2013 and accepted the resignation of Shri Shree Narayan Mohata, as director w.e.f. July 11, 2013.


Century PlyChange in Directorship

BSE July 11, 2013

Century Plyboards (India) Ltd has informed BSE that Mr. Sajan Kumar Bansal has been appointed as an additional director in the category of Independent Director on the Board of the Company with effect from July 08, 2013.


Schneider Elec Change of Board

BSE July 11, 2013

Schneider Electric Infrastructure Ltd has informed BSE that by Circular Resolutions dated June 11, 2013, the Board of Directors of the Company have approved the following:
1. Appointment of Mr. V. S. Vasudevan as Additional Director on the Board of the Company.
2. Re-constitution of Remuneration Committee of Directors as under:
Mr. Vinod Kumar Dhall : Chairman – Independent
Mr. Ranjan Pant : Member – Independent
Mr. V.S. Vasudevan : Member – Independent
Mr. Anil Chaudhry : Member
The above will be effective from June 11, 2013.


Pepe Jeans India appoints Kavindra Mishra as CEO

BS July 11, 2013

Pepe Jeans India announced the appointment of Kavindra Mishra as CEO Mishra and will be responsible to grow the existing business portfolio.


Warren TeaOutcome of Board Meeting

BSE July 9, 2013

Warren Tea Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2013, has transacted the following:
1. The resignation of Mr. Pradip Kumar Khaitan as a Director of the Company has been accepted with effect from June 20, 2013.
2. Mr. Dharam Pal Jindal and Mr. Nand Gopal Khaitan have been appointed as Additional Directors with immediate effect.


ACCELYA – Change in Directorate

BSE July 9, 2013

Accelya Kale Solutions Ltd has informed BSE that Mr. Bahram Vakil has resigned from the Board of Directors of the Company with effect from July 01, 2013.
Further the Company has informed that, the Board of Directors has appointed Mr. Nani Javeri as an Independent Director of the Company with effect from July 08, 2013.


Mysore Paper Change in Directorate

BSE July 9, 2013

Mysore Paper Mills Ltd has informed BSE that, the Govt. of Karnataka, in exercise of the powers conferred under Article 94 of Articles of the Association of the Company, has appointed Sri. Aravind Srivastava, IAS, Secretary to Govt., (B&R), Finance Department, Govt. of Karnataka, (GoK), Bangalore as a Director on the Board of the Company vide its Notification dated June 25, 2013 with immediate effect in place of Sri. Ajay Seth, IAS, Principal Secretary to Govt. Finance Department, GoK in the vacancy caused due to his transfer.


Sudhir Kumar Jain takes over as CMD of Syndicate BankPrior to this, he was Executive Director of Bank of Baroda

BS July 9, 2013

Sudhir Kumar Jain has assumed charge as Chairman and Managing Director of Manipal-based public sector lender Syndicate Bank on July 8, 2013. Prior to assuming charge as Chairman & Managing Director, he was Executive Director of Bank of Baroda. Jain is a graduate in Commerce and a qualified Chartered Accountant. He started his banking career in June 1987 as a Credit Manager in Dena Bank and got elevated to various positions thereafter over the years.


Century Ply-Outcome of Board Meeting

BSE July 8, 2013

Century Plyboards (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2013, inter alia, have transacted the following :
1. Shri Prem Kumar Bhajanka was reappointed as Managing Director for a period of Five years with effete from August 01, 2013, subject to approval of members in their ensuing Annual General Meeting.
2. Shri Vishnu Khemani was reappointed as Managing Director for a further period of five years with effect from August 01, 2013, subject to approval of members in their ensuing Annual General Meeting.


Karnataka Bank Change in Directorate/Auditors

BSE July 8, 2013

Karnataka Bank Ltd has informed BSE that following Director/Auditors have been appointed by virtue of resolutions passed in 89th AGM of the members of the Bank held on July 06, 2013:
1. Mr. Ashok Haranahalli who was the Additional Director appointed by the Board earlier has been appointed as a Director of the Bank u/s 257 of the Companies Act, 1956 whose period of office is subject to retirement by rotation.
2. M/s. R K Kumar & Co, Chartered Accountants & M/s. Kamath & Rau, Chartered Accountants have been appointed jointly as the Statutory Central Auditors of the Bank to hold the office from the conclusion of 89th AGM until the conclusion of the next AGM [M/s. Vishnu Daya & Co, Chartered Accountants, the other retiring Auditors have completed the term of 4 years and have been rested as per the extant guidelines of RBI].


Creativeland Asia appoints Srijib Mallik as COO

BS July 8, 2013

Creativeland Asia, the Sajan Raj Kurup-founded advertising agency, has brought on board Srijib Mallik as the chief operating officer. He will be responsible for setting up and front expansion plans in the NCR region before driving the growth agenda internationally. He will be based out of the agency’s recently launched Gurgaon office.


Jaihind Proj – Outcome of Board Meeting

BSE July 5, 2013

Jaihind Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2013, inter alia, has taken the following decisions:
1. The Company had made appointment of Mr. S. Nagarajan as Additional Director of the Company.
2. The Company has recommended M/s. R.K.Doshi & Co., chartered accountants to be appointed as statutory auditors of the Company for the financial year 2013-14 subject to approval of members of the Company.


IDBI Bank Change in Directorate

BSE July 5, 2013

IDBI Bank Ltd has informed BSE that Govt. of India, Ministry of Finance, Department of Financial Services have, vide their letter dated July 05, 2013, appointed Shri M. S. Raghavan as Chairman & Managing Director of the Bank, from the date of taking over charge for a period upto June 30, 2015, i.e., the date of his attaining the age of superannuation or until further orders, whichever is earlier.
Shri M.S. Raghavan has, vide his letter dated July 05,2013, assumed charge of the office of Chairman & Managing Director of the Bank with immediate effect.


KS Oils- Outcome of Board Meeting

BSE July 5, 2013

K S Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2013 has approved the appointment of Mr. Davesh Agarwal as the CFO of the Company.


SURYAMBA SP – Outcome of Board Meeting

BSE July 5, 2013

Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2013, inter alia, has approved the Appointment of Mr. Pujit Agarwal as an Additional Director, who will act as Non-Executive, Non-Independent Director on the Board of the Company


Dynamic Port – Appointment of Director

BSE July 4, 2013

Dynamic Portfolio Management & Services Ltd has informed BSE that Mr. Suresh Kr. Jindle has been appointed as Additional Director of the Company (Independent Director) w.e.f. June 14, 2013.


Orient Green Power – Change in Directorate

BSE July 4, 2013

Orient Green Power Company Ltd has informed BSE that:
1. Mr. Frederick Johnson Long, Director of the Company resigned from his position as Director with effect from May 30, 2013.
2. Mr. Himraj Dang, has been appointed as an Additional Director of the Company u/s 260 of the Companies Act, 1956 with effect from May 30, 2013.


Peacock Inds – Change in Directorate

BSE July 4, 2013

Peacock Industries Ltd has informed BSE that Mr. Mukesh Kumar Kothari has been re-appointed as a Director of the Company with effect from June 29, 2013.


Beeyu Overseas – Appointment of Company Secretary

BSE July 4, 2013

Beeyu Overseas Ltd has informed BSE that Mr. Abhishek Halan has been appointed as a Company Secretary for the Company with effect from July 01, 2013.


Roopam Garg appointed India Head, New Business Development, GM, MEC

BS July 4, 2013

MEC India has appointed Roopam Garg as All India Head-New Business Development and General Manager, MEC North. This is a newly created management position and Garg will report to T Gangadhar, Managing Director, MEC India.


HPCL – Change in Directorate

BSE July 3, 2013

Hindustan Petroleum Corporation Ltd has informed BSE that Shri R. K. Singh, Joint Secretary (Refineries), MOP&NG has been appointed as Director in HPCL Board with effect from June 26, 2013 in place of Shri L. N. Gupta, Ex-Joint Secretary (Refineries), MOP&NG who ceased to be a Director effective June 05, 2013 (PM) consequent upon his appointment as Secretary, Oil Industry Development Board by Ministry of Petroleum & Natural Gas vide Notification dated June 04, 2013.


Dishman Pharma – Updates

BSE July 3, 2013

Dishman Pharmaceuticals and Chemicals Ltd has informed BSE that Mr. Mark Griffiths, who is CEO of Carbogen Amcis AG., Switzerland, has been appointed as CEO of Dishman Group of Companies, worldwide.


IOB – Change in Directorate

BSE July 3, 2013

Indian Overseas Bank has informed BSE that Shri. A. K. Bansal who was appointed as Executive Director of the Bank by Notification by Government of India on September 01, 2010 has ceased to be Director with effect from May 31, 2013 due to his retirement on superannuation.


Hari Om Traders – Change of Compliance Officer

BSE July 3, 2013

Hari om Trades & Agencies Ltd has informed BSE that the Company has appointed Mr. Manish Tiwari as Compliance officer of the Company in place of Mr. Sunil K. Todi w.e.f. July 01, 2013.


Neyveli Lignite – Change in Directorate

BSE July 3, 2013

Neyveli Lignite Corporation Ltd has informed BSE that in terms of letter dated June 15, 2010 of Ministry of Coal, Government of India, Dr. Sanjay Govind Dhande, Part-time Non-Official Director of the Company, has relinquished his Directorship w.e.f. June 26, 2013 on completion of three years tenure.


Change in Directorate

BSE July 2, 2013

Mangalore Refinery and Petrochemicals Ltd has informed BSE that Hindustan Petroleum Corporation Limited (HPCL) has nominated Shri B. K. Namdeo, Director (Refinery) HPCL as a Director on the Board of the Company (MRPL) in place of Shri K. Murali who has superannuated from HPCL on June 30, 2013.


Orissa Minerals Development – Appointment of Director

BSE July 2, 2013

Orissa Minerals Development Company Ltd has informed BSE that Smt. Uma Menon, has been appointed as a Director of the Company w.e.f. May 24, 2013.


Tata Coffee – Change in Directorate

BSE July 2, 2013

Tata Coffee Ltd has informed BSE that Mr. U. Mahesh Rao, Director who retired by rotation at the Annual General Meeting (AGM) of the Company held on July 02, 2013 did not seek re-election. At the Board Meeting held after the AGM, Mr. D. R. Kaarthikeyan has been appointed as an Independent Director.


Mysore Paper Change in Directorate

BSE Jul 2, 2013

Mysore Paper Mills Ltd has informed BSE that Sri. Kaushik Mukherjee, IAS, AddI. Chief Secretary to Govt., & Development Commissioner, Govt. of Karnataka who was a Director under the elected category has been appointed as a Director under the Govt. Category as also the Chairman of the Company by the Govt. of Karnataka vide Notification dated June 06, 2013 in exercise of the powers conferred to it under Article 94 of the Articles of the Association with immediate effect in pIace of Sri. Araga Jnanendra, Ex-MLA who resigned to the post of the Director as also the Chairman of the Company.
Further, vide the same Notification, Sri. M. Maheshwara Rao, IAS, Commissioner for Industrial Development & Director, Directorate of Industries & Commerce, Govt. of Karnataka, ‘Khanija Bhavan’, Race Course Road, Bangalore – 560001 has been nominated by the Govt. of Karnataka as a Director on the Board of the Company who shall be called as AddI. Director until the next AGM and thereafter, his appointment will be regularized under the Elected Category as a Director of the Company at the ensuing AGM.


Tech Mahindra Change in Directorate

BSE Jul 1, 2013

Tech Mahindra Ltd has informed BSE that subsequent to merger of Satyam Computer Services Limited (‘Mahindra Satyam’) with the Company, on July 01, 2013 the Board of Directors of the Company has approved / taken note of the following-
1. Co-option of Mr. T. N. Manoharan and Mrs. M. Rajyalakshmi Rao who were Directors of Mahindra Satyam, as Additional Directors of the Company with effect from July 01, 2013.
2. The resignations of Hon. Akash Paul, Mr. B. H. Wani and Dr. Raj Reddy, Directors of the Company.
3. The letter received from Mr. Paul Zuckerman, Director whose office is liable to retire by rotation at the ensuing Annual General Meeting, expressing his intention not to seek reappointment in the ensuing Annual General Meeting of the Company.
4. Mr. G. Jayaraman as the Company Secretary and Chief Compliance Officer of the Company with effect from July 01, 2013.


Ashok Leyland Change in Company Secretary

BSE July 1 2013

Ashok Leyland Ltd has informed BSE that:
1. Mr. S. Venkatasubramanian, Company Secretary, ceased to be the Company Secretary of the Company as at the close of business on June 30, 2013, consequent to his superannuation.
2. Mr. N. Ramanathan is appointed as the Company Secretary of the Company with effect from July 01,2013.
Further the Company has informed that, Mr. N. Ramanathan, Company Secretary is appointed as the Compliance Officer of the Company, with effect from July 01, 2013.


HPCL – Change in Directorate

BSE July 1, 2013

Hindustan Petroleum Corporation Ltd has informed BSE that Shri K. Murali, Director – Refineries has retired from the services of the Corporation on attaining the age of superannuation effective June 30, 2013 (PM).
Further the Company has informed that, MOP&NG vide letter dated March 28, 2013 appointed Shri B. K. Namdeo as Director – Refineries and Shri B. K. Namdeo has assumed the charge as Director – Refineries of the Corporation effective July 01, 2013 (AM).


Kolte Patil – Outcome of Board Meeting

BSE June 29, 2013

Kolte-Patil Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2012, inter alia, has approved:
Appointment of Mrs. Vandana Patil as a Whole-time Director designated as Executive Director for a term of 5 years from July 28, 2012 subject to the approval of members.


EWHA Foam – Board Meeting held on

BSE June 29, 2013

E Wha Foam India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2012, inter alia, to consider and discuss the following item:
Appointment of Mr. Arun Kumar Sharma as an Independent Director.


Shah Foods Ltd Outcome of Board Meeting

BSE June 29, 2013

Shah Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2012, inter alia, has transacted the following :
The Board has considered re-appointment of Mr. Nirav J. Shah as a Managing Director w.e.f. August 01, 2012 with one additional increment as per resolution passed in AGM on September 20, 2008.


Sakthi Sugars – Outcome of Board Meeting

BSE June 28, 2013

Sakthi Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2013, has approved the following:
1. Redesignation of Dr. M. Manickam as Executive Vice Chairman.
2. Appointment of Sri M. Balasubramaniam as Managing Director, subject to the approval of members, Central Government and Banks/Financial Institutions; and
3. Redesignation of Sri M. Srinivaasan as Joint Managing Director of the Company.


Titagarh Wag – Updates on Appointment of Whole Time Director

BSE June 28, 2013

With reference to the earlier announcement regarding Appointment of Whole Time Director, Titagarh Wagons Ltd has now informed BSE that it has been decided to keep the item of appointment of Smt. Vinita Bajoria as a Director/ Wholetime director in abeyance. Accordingly the composition of the Board of Directors as of May 20, 2013 remains unchanged.


Yes Bank Outcome of Board Meeting

BSE June 28, 2013

Yes Bank Ltd has informed BSE that the Board of Directors of the Bank at their meeting held on June 27, 2013 have given their approval to make applications to Reserve Bank of India (RBI) for appointment of following Top Management Executives of the Bank as Whole-Time Directors :
1. Mr. Rajat Monga- Senior Group President, as “Executive Director & CFO”;
2. Mr. Sanjay Palve – Senior Group President as “Executive Director – WholesaIe Banking”; and
3. Mr. Pralay Mondal – Senior Group President, as “Executive Director – Branch & Retail Banking”.


MSR India Outcome of Board Meeting

BSE June 27, 2013

MSR India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2013, inter alia, has considered and approved the following:
1. Appointment of a Director in place of Mr. I. Srinivasa Raju who retires by rotation and being eligible, offers himself for re-appointment.
2. Appointment of M/s. Bhaskara Rao & Associates as Statutory Auditors, Hyderabad, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.


PTC India Financial Services Ltd Outcome of Board Meeting

BSE June 27, 2013

PTC India Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2013, inter alia, noted the following:
1. The Board has appointed Shri S. N. Goel. Director of PTC India Ltd. the holding Company, as MD & CEO of the Company for an interim period of three month or till the joining of a full-time MD & CEO of the Company, whichever is earlier;
2. The Board has also appointed Shri R. T. Agarwal. Director (Finance), Power Gird Corporation India Ltd.. as a Non-Executive Professional Director on the Board of the Company.
3. Shri Deepak Amitabh, Chairman & Managing Director of the Company will continue be a Non Executive Chairman of the Company. The above decisions of the Board are with immediate effect.


Farmax India Ltd Outcome of Board Meeting

BSE June 27, 2013

Farmax India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2013, inter alia, has considered and approved the following:
1. Appointment of a Director in place of Mr. Alluri Vijaya Rama Raju who retires by rotation and being eligible, offers himself for re-appointment.
2. Appointment of M/s. Bhaskara Rao & Associates as Statutory Auditors, Hyderabad, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
3. Reappointment of Mr. M. Srinivasa Reddy as Managing Director of the Company.


Emami- Appointment of Independent Director

BS June 25, 2013

Emami Ltd has informed BSE that Shri Pradip Kumar Khaitan has been appointed as an Independent Director of the Company with effect from June 24, 2013.


AKZOINDIA – CFO – Updates

BS June 25,2013

Akzo Nobel India Ltd has informed BSE that Mr. Partha Sarathi Basu, Wholetime Director and CFO will be taking up an assignment with AkzoNobel NV as Finance Director Operations within the Corporate Control Department, based in the Netherlands, after the Annual General Meeting in August 2013. He will continue in his present role till he takes up his new assignment.


J&K Bank Change in Directorate

BSE June 25, 2013

Jammu & Kashmir Bank Ltd has informed BSE regarding the following changes in the composition of the Board of Directors of the Bank :
(1) Mr. Abdul Majid Matto and Prof. Nisar Ali, were reappointed as Directors of the Bank at the Annual General Meeting held on June 22, 2013.
(2) Mr. Nihal Chandrakant Garware, prominent industrialist, was reappointed as Additional Director by the Board of Directors in their Meeting held on June 24, 2013.
(3) Appointment of Mr. Bharat Bhushan Vyas, IAS, Principal Secretary to Govt. Finance Department, Government of J&K, by Government of J&K (Promoter) was taken on record by the Board of Directors in their meeting held on June 24, 2013.


Edelweiss Financial

BSE June 24, 2013

Edelweiss Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2013, have approved the:
1. appointment of Mr. Rujan Panjwani as an Executive Director.
2. re-appointment of Mr. Rashesh Shah as the Managing Director and Mr. Venkat Ramaswamy as an Executive Director.


Intec Cap – Appointment of Company Secretary & Compliance Officer

BSE June 24, 2013

Intec Capital Ltd has informed BSE that Mr. Puneet Sehgal has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. June 15, 2013.


Dolphin OffshOutcome of Circular resolution

BSE June 21, 2013

Dolphin Offshore Enterprises (India) Ltd has informed BSE that Board of Directors by passing a resolution by circulation on June 20, 2013 approved the Appointment of Mr. Sabyasachi Hajara as an Additional Director of the Company w.e.f June 21, 2013.


Jagatjit Inds – Change in Directorate

BSE June 20, 2013

Jagatjit Industries Ltd has informed BSE that Mr. Gautam Pal has ceased to be Director of the Company w.e.f. May 30, 2013. Further, Mr. Peri Kameswara Sharma has been appointed as Additional Director of the Company w.e.f. May 30, 2013.


Rama Vision – Change in Directorate

BSE June 20, 2013

Rama Vision Ltd has informed BSE that Mr. Ravinath Mayavaram Viswanatha Raman has been appointed as Nominee Director on the Board of Company in replacement of Mr. Vijay Kumar Dhaundiyal for and on behalf of U P Hill Electronics Corporation Limited (HlLTRON) w.e.f. May 30, 2013.


Tourism Fin Corp – Outcome of Board Meeting

BSE June 20, 2013

Tourism Finance Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2013, has appointed Shri Niraj Agarwal, Executive Director, Life Insurance Corporation of India Ltd., as an Additional Director of the Company. He will represent LIC on the Board of the Company.The Board also took note of the resignation of Shri R. R. Rai, representing LIC on the Board of the Company, from the directorship of the Company.


Jagatjit Inds – Change in Directorate

BSE June 20, 2013

Jagatjit Industries Ltd has informed BSE that Mr. Gautam Pal has ceased to be Director of the Company w.e.f. May 30, 2013. Further, Mr. Peri Kameswara Sharma has been appointed as Additional Director of the Company w.e.f. May 30, 2013


Zenotech Lab – Appointment of Compliance Officer

BSE June 19, 2013

Zenotech Laboratories Ltd has informed BSE that Mr. Chinmoy Patnaik, Company Secretary and Head of Legal of the Company has been appointed as the Compliance Officer of the Company effective from June 10, 2013. He has taken over the position after the relieving of Mr. I Srinivas on the closing hours of May 04, 2013.


Outcome of Board Meeting

BSE June 18, 2013

BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2013, inter alia, has taken the following decisions:
– Appointment of Mr. Dipal A. Muchhala as Independent Director:
The Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Mr. Dipal A. Muchhala, be and is hereby appointed as Independent Director of the Company.


Khaitan Elect – Company Update

BSE June 18, 2013

Khaitan Electricals Ltd has submitted to BSE a copy of Abstract of Memorandum under Section 302 of the Companies Act, 1956 for Re-appointment and remuneration of the Directors
1. Sri. Sunil K Khaitan, Chairman & Managing Director w.e.f. November 01, 2013
2. Sri. Sajjan Dabriwal, Dy. Managing Director w.e.f. September 20, 2013.


WW Technology – Change in Directorate & Change in Registered Office

BSE June 18, 2013

WW Technology Holdings Ltd has informed BSE that Mr. Paresh Kariya and Mrs. Sadhana Kariya has been appointed as an additional Director of the Company with effect from June 11, 2013.
There is also change in registered office of the Company to 1st Floor, Nisarg Apartment, Besant Road, Vile Parle (West), Mumbai – 400056.


PAWANSUT – Change in Company Secretary & Compliance Officer

BSE June 18, 2013

Pawansut Holdings Ltd has informed BSE that Ms. Yachika Bhatia, Company Secretary has ceased to be the Company Secretary and Compliance Officer of the Company w.e.f June 11, 2013 and in her place the Company has appointed Ms. Kumud Gupta as a Company Secretary and Compliance Officer with immediate effect.


ASAHI IND – Outcome of Board Meeting

BSE June 17, 2013

Asahi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has transacted the following:
– Appointment of Shri Pran Agarwal, as an Additional Director of the Company.


Hindustan Organic Chemicals Ltd Change in Directorate

BSE June 17, 2013

Hindustan Organic Chemicals Ltd has informed BSE that in pursuance of Article 76 of the Articles of Association of HOCL, the GOI vide ORDER letter dated May 14, 2013, has appointed Shri V. K. Subburaj, Additional Secretary & Financial Advisor in the Ministry of Chemicals & Fertilizers as Part-time Government Director in place of Dr. V. Rajagopalan, SS&FA, on the Board of Directors of HOCL with immediate effect i.e. from May 14, 2013 onwards and until the holding of the 52d Annual General Meeting of the Company to be held in 2013 including any adjourned meeting or till further orders.


TCI Inds – Outcome of Board Meeting

BSE June 17, 2013

TCI Industries Ltd has informed BSE that the Board in their meeting held on May 15, 2013 has appointed Mr. Utsav Agarwal as Additional Director with immediate effect. Further, in the said meeting, the Board has accepted the resignation of Mr. Raj Kumar Aggarwal as a Director of the Company. Hence, he ceased to be on the Board of the Company with immediate effect i.e. from May 15, 2013.


Rasandik Engr Change in Company Secretary and Compliance Officer

BSE June 17, 2013

Rasandik Engineering Industries India Ltd has informed BSE that Mr. Gorav Arora, Company Secretary has resigned from the position of Company Secretary and is relieved from the close of working hours on June 15, 2013.
Accordingly, Mr. Pradeep Chandra Nayak, who is also a Member of The Institute of Company Secretaries of India has been appointed as “Company Secretary and Compliance Officer” of the Company w.e.f. June 17, 2013.


KS Oils Change of Company Secretary

BSE June 15, 2013

K S Oils Ltd has informed BSE that Mr. Ankit Jain, Company Secretary of the Company has been resigned from the Company w.e.f. June 15, 2013 and Mr. Sandeep Kumar has been appointed as Company Secretary of the Company w.e.f. June 15, 2013.


Kothari Prod – Abstract

BSE June 15, 2013

Kothari Products Ltd has submitted to BSE a copy of abstract u/s 302 of the Companies Act, 1956 containing the terms and conditions of the aforesaid re-appointments of Sri Deepak Kothari, Chairman and Managing Director and Sri Mitesh Kothari Executive Director of the Company w.e.f. October 12,2013 and October 01,2013 respectively on their respective posts at the Board Meeting of the Company held on May 23, 2013.


SHREYCHEM – Change in Directorship

BSE June 14, 2013

Shrey Chemicals Ltd has now informed BSE that Mr. Hareshbhai Madhabhai Togadiya appointed as an additional director of the Company whereas Mr. Sanjay S. Shah resigned from the post of director w.e.f. April 30, 2013.


Tivoli Constr – Outcome of Board Meeting

BSE June 14, 2013

Tivoli Construction Ltd has informed BSE that at the meeting of the Board of Directors held on May 30, 2013, Mr. Bulchand G. Ahuja was appointed as an Additional Director of the Company.Further the Company has informed that, at the meeting mentioned above, Mr. Satish Sheth, resigned as Director from the Board of Directors of the Company.


Manali Petro – Change in Directorate

BSE June 14, 2013

Manali Petrochemicals Ltd has informed BSE that the following changes have taken place in the directorate of the Company with effect from June 12, 2013.
1. Mr. Kulbir Singh has been appointed as an Additional Director of the Company.
2. Mr. Babu K Verghese has resigned as a Director of the Company.


Turbotech Engr – 504358 – Outcome of Board Meeting

BSE June 13, 2013

Turbotech Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2013, has taken the record following:
Appointment of Mr. Jehangir Joiya as an Additional Director.


Lanco Inds – Change in Company Secretary

BSE June 13, 2013

Lanco Industries Ltd has informed BSE that Mr. G. D. Saini has resigned from the position of Company Secretary and will be relieved from the close of working hours on June 30, 2013.
Accordingly, Mr. Atosh R. Surana, Sr. General Manager – Finance who is also a Member of The Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company.


MARSONS – Change in Company Secretary & Compliance Officer

BSE June 13, 2013

Marsons Ltd has informed BSE that:
1. Mr. Hari Gopal Mondal, Company Secretary has resigned from the Company which has been accepted with effect from the June 01, 2013.
2. Mr. Akhilesh Kotia, Managing Director shall act as Compliance Officer of the Company w.e.f. June 01, 2013.


Ladderup Finance Appointment of Directoy

BSE June 13, 2013

Ladderup Finance Ltd has informed BSE that Mr. Alasdair Nisbet, who is a U.K. National, has been appointed as Additional Director in terms of the Companies Act, 1956 and would be a Non-Executive Independent Director of the Company w.e.f. June 11, 2013.


Lanco Industries Change in Company Secretary

BSE June 13, 2013

Lanco Industries Ltd has informed BSE that Mr. G. D. Saini has resigned from the position of Company Secretary and will be relieved from the close of working hours on June 30, 2013.
Accordingly, Mr. Atosh R. Surana, Sr. General Manager – Finance who is also a Member of The Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company.


SVC Resources Ltd Outcome of Board Meeting

BSE June 13, 2013

SVC Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2013, inter alia, has transacted the following business:
1. Three new additional Directors have been appointed to the board of directors.
a. Smt. Neha Gandhi
b. Smt. Shrishti Deora
c. Mr.Divesh Koli – independent non executive


Mindteck Board member role expanded

BSE June 12, 2013

Mindteck (India) Ltd has informed BSE that Mr. Yusuf Lanewala, a current member of the Board of Directors, will serve as CEO and Managing Director until such time that the Board identifies and appoints a person to fill the role vacated by Mr. Wayne Berkowitz, who ends his term as CEO and Managing Director on June 11, 2013. This news follows an earlier announcement that Mindteck’s Board of Directors had accepted Mr. Berkowitz’s resignation in its May 10, 2013 board meeting.


Syncom Healthcare Ltd Appointment of Director

BSE June 11, 2013

Syncom Healthcare Ltd has informed BSE that Mr. Pratik Bankda has been appointed as an Additional Director of the Company w.e.f. June 11, 2013 for further strengthening the Board of the Company.


Moschip Semi – Appointment of Company Secretary

BSE June 11, 2013

Moschip Semiconductor Technology Ltd has informed BSE that Mr. Damoder Bethamalla has been appointed as Company Secretary of the Company with effective from June 11, 2013.


Alang Indl – Change in Directorship

BSE June 11, 2013

Alang Industrial Gases Ltd has informed BSE that Mr. Dinkar B. Shrimali appointed as an additional director of the Company w.e.f. June 05, 2013 and Mr. Mayur M. Shah, Director of the Company has resigned from Directorship of the Company with effect from June 05, 2013.


Punj Lloyd -Appointment of Director

BSE June 11, 2013

Punj Lloyd Ltd has informed BSE that Mr. M. M. Nambiar has been appointed as Additional Director on the Board of the Company. Mr. M. M. Nambiar has been appointed in the capacity of Non-Executive Independent Director.


Coromandel Intl – Change in Company Secretary

BSE June 11, 2013

Coromandel International Ltd has informed BSE that Mr. M R Rajaram, who is working as Company Secretary, has resigned from the services of the Company and he is being relieved at the close of working hours on June 10, 2013. In his place, Mr. P Varadarajan has been appointed Company Secretary and Compliance officer. Mr Varadarajan would take charge with effect from June 12, 2013.


Bajaj Steel – Appointment of Chairman

BSE June 11, 2013

Bajaj Steel Industries Ltd has informed BSE that the Board of Directors vide their Board Meeting held on May 30, 2013, has unanimously appointed Shri Rohit Bajaj, Managing Director as the ‘CHAIRMAN’ of the Company.


Anukaran Comm – 512355 – Outcome of Board Meeting

BSE June 10, 2013

Anukaran Commercial Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2013, has decided the following matters:
1. Appointment of Ms. Vidhi Kothari as a Company Secretary of the Company.
20. Resignation of Ms. Aditi Shah as a Company Secretary.


Timken India – Change in Directorate

BSE June 10, 2013

Timken India Ltd has informed BSE about the following changes in the Board of Directors:
1. Mr. Deepak Rastogi, Director has resigned as a Director of the Company effective June 07, 2013.
2. Mr. Christopher J. Holding has been appointed as an Additional Director of the Company with effect from June 07, 2013.


Can Fin Homes – Change in Directorate

BES June 7,2013

Can Fin Homes Ltd has informed BSE that Mr. S. Krishna Kumar, Director of the Company has resigned with effect from April 26, 2013 and the same was accepted at the meeting of the Board of Directors held on June 07, 2013.Further, the Board of Directors of the Company has appointed Mr. Srinivas Ananthacharya Kadur (Mr. S. A. Kadur), General Manager, Canara Bank, Head Office, Bangalore – 560002 as an Additional Director with effect from June 07, 2013.


NELCO – Change in Directorate

BES June 7,2013

Nelco Ltd has informed BSE that Mr. Prasad R. Menon, has stepped down as Chairman and Member of the Board of Directors of the Company with effect from June 05, 2013.
The Board has appointed Mr. Rajendra R. Bhinge, Director, as Chairman of the Board of Directors of the Company, effective from June 06, 2013.


Jet Air India- Change in Management Personnel

BSE June 7, 2013

Jet Airways (India) Ltd has informed BSE that Mr. Nikos Kardassis, Chief Executive Officer (CEO) of the Company has resigned with effect from June 05, 2013.
Capt. Hameed Ali, who is Chief Operating Officer of the Company, will be the ‘Acting CEO’ till the Board identifies and appoints a new CEO.
The Board recognizes the significant contributions made by Mr. Kardassis over five years to enable the Company to secure its leadership position in the Aviation Industry and greatly appreciates his efforts.


Pipavav Defence – Appointment of CEO

BSE June 7, 2013

Pipavav Defence and Offshore Engineering Company Ltd has informed BSE that Mr. Rajiv Sarman Shukla has been appointed as the Chief Executive Officer of the Company.


Lawreshwar Poly – Outcome of Board Meeting

BSE June 7, 2013

Lawreshwar Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, has appointed Mr. G. S. Kandoi as Additional Director in capacity of Independent Director on the Board of Directors of the Company with effect from May 30, 2013 who shall hold office upto the date of the ensuing Annual General Meeting of the Company on the Board of the Company.


DHANLAK BANK – Change in Directorate

BSE June 7, 2013

Dhanlaxmi Bank Ltd has informed BSE that Reserve Bank of India (RBI) vide letter dated May 14, 2013 has conveyed their
approval for re-appointment of Mr. Jayakumar P. G. as Managing Director and CEO of the Bank for a further period of 1 year w.e.f. May 18, 2013 till May 17, 2014.
At the Board Meeting held on May 17, 2013, Mr. K. Jayakumar and Mr. Chella K. Srinivasan, have been appointed as Directors.


SRS – Outcome of Board Meeting

BSE June 6, 2013

SRS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2013, has reappointed Dr. Anil Jindal as Executive Chairman (Whole-Time Director) of the Company for a further period of 5 (five) years w.e.f. June 01, 2013.


MW Unitexx – Outcome of Board Meeting

BSE June 6, 2013

MW Unitexx Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has approved the following:
1. The resignation of the Managing Director, Shri V. K. Maloo was accepted by the Board with effect from March 31, 2013.
2. Shri Nitin Upadhye has been appointed as Asst. Company Secretary and Compliance Officer of the Company in place of Shri Ankit Agrawal with effect from April 22, 2013.


Anukaran Comm Board Meeting on June 10, 2013

BSE June 6, 2013

Anukaran Commercial Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2013, to consider the following agenda items:-
1. Appointment of Ms. Vidhi Kothari as Company Secretary of the Company.
2. Resignation of Ms. Aditi Shah as Company Secretary


Hinduja Vent Company Update

BSE June 6, 2013

Hinduja Ventures Ltd has submitted to BSE a copy of Abstract of the terms of Re-appointment of Mr. Ashok P. Hinduja as an Executive Chairman of the Company pursuant to Section 302 of the Companies Act, 1956.


Pioneer Agro – Change in Compliance Officer

BSE June 6, 2013

Pioneer Agro Extracts Ltd has informed BSE that Mr. Ashwini Kumar has been appointed as Compliance officer of the Company in place of Mr. Hussan Kumar who has been duly relieved off from this Company.


Shree Digvijay- Change in Directorate

BSE June 6, 2013

Shree Digvijay Cement Company Ltd has informed BSE that Mr. Kumaresan Arcot, is appointed as an Independent Director to fill up the casual vacancy caused by the resignation of Mr. Napoleon De la Colina.


Bang Overseas-Appointment of Company Secretary & Compliance Officer

BSE June 5, 2013

Bang Overseas Ltd has informed BSE that Ms. Jalpa H. Salvi has resigned from the post of Company Secretary and Compliance Officer w.e.f. April 30, 2013 and Ms. Nishi Vijay Vargiya has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. May 02, 2013.


Shiva Cement

BSE June 5, 2013

Shiva Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2013, has approved the following:

1. M/s Chatterjee & Co., Cost Accountants of Kolkata has been reappointed as Cost Auditors of the Company for the financial year 2013-14.

2. Text of Advertisements for inviting Public Deposits.


State Bank Trav Change in Directorate

BSE June 5, 2013

State Bank of Travancore has informed BSE that Shri P Nandakumaran, Managing Director of the Bank retired from the Service of the Bank on superannuation on the May 31, 2013.
Shri Sajeev Krishnan, Chief General Manager (Retail Banking) of the Bank was delegated with the financial and administrative powers of the Managing Director with effect from June 01, 2013 till assumption of charge by the permanent incumbent.


State Bank Mysore Change in Directorate

BSE June 5, 2013

State Bank of Mysore has informed BSE that In terms of Clause (b) of Sub section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the Reserve Bank of India has nominated Shri Murli Radhakrishnan as Director of the Bank in place of Smt. Madhumita Sarkar Deo.


Bosch Outcome of Board Meeting Board Meeting

BSE June 5, 2013

Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2013, inter alia, has transacted the following :

1. Accepted the resignation of Dr. B. Bohr as Director of the Company with effect from July 01, 2013.

2. Appointed Mr. Peter Tyroller as Additional Director of the Company with effect from July 01, 2013. ….


BHEL – Change in Directorate

BSE June 5, 2013

Bharat Heavy Electricals Ltd has informed BSE that Shri O P Bhutani, Director (E,R&D) /BHEL has ceased to be Director on the board of BHEL, consequent to his superannuation of May 31, 2013.


Donear Inds– Outcome of Board Meeting

BSE June 4 , 2013

Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the following :
1. Re-appointment of Mr. Rajendra V. Agarwal as Managing Director of the Company subject to the approval of the members at the ensuing Annual General Meeting.
2. Re-appointment of Mr. Ajay V. Agarwal as Wholetime Director of the Company subject to the approval of the members at the ensuing Annual General Meeting.


OCTAVE — Outcome of Board Meeting

BSE June 4, 2013

Perfect-Octave Media Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following:
Appointment of Mr. Manish Rach on the Board as a Non Executive Independent Directors w.e.f. June 01, 2013, subject to approval from the Ministry of Information and Broadcasting (MIB).


Hindustan Zinc – Change in Directorate

BSE June 4, 2013

Hindustan Zinc Ltd has informed BSE that the Government of India Ministry of Mines, New Delhi, has appointed Ms. Sujata Prasad, Joint Secretary & Financial Adviser, Ministry of Mines as Government Nominee Director on the Board of the Company with immediate effect in place of Ms. Anjali Anand Srivastava.


Rupa & Co – Outcome of Board Meeting

BSE June 4 2013

Rupa & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, has appointed Mr. Dipak Banerjee as an Additional Director to hold office up to the conclusion of the ensuing Annual General Meeting.


Balurghat Tech – Change in Company Secretary

BSE June 4 2013

Balurghat Technologies Ltd has informed BSE that Miss. Shikha Singh has been appointed as Company Secretary in the organisation w.e.f. May 01, 2013.Further the Company has informed that Mr. Deepak Pandey, Company’s previous Company Secretary has resigned w.e.f. April 30, 2013.


Oriental Bank – Appointment of Nominee Director

BSE June 4 2013

Oriental Bank of Commerce has informed BSE that the Central Government vide notification dated May 31, 2013 has appointed Shri S. Ganesh, as RBI Nominee Director on the Board of the Bank in place of Sh. B. Srinivas.


SAIL – Change in Directorate

BSE June 4 2013

Steel Authority of India Ltd has informed BSE that Government of India has appointed Shri Vinod Kumar Thakral, Additional Secretary & Financial Adviser, Ministry of Steel as Director on the Board of Directors of the Company.


Shivalik Bimet – Outcome of Board Meeting

BSE June 3, 2013

Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has approve the re-appointment of Mr. S. S. Sandhu as a Chairman and Whole time Director of the Company w.e.f. August 01, 2013 for a period of five Years (from August 01, 2013 to July 31, 2018), whose period of office shall be expired on July 31, 2013 and eligible for re-appointment and has given his consent for such re-appointment.


ANANDPROJ – Appointment of Additional Director

BSE June 3, 2013

Anand Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has appointed Mr. Shiv Kishan Battar as Additional Director of the Company w.e.f. May 30, 2013.


MMTC – Outcome of Board Meeting

BSE June 3, 2013

MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, confirmed the appointment of following Directors :
1. Shri Praveen Kumar Jain as Director (Marketing).
2. Shri N. Bala Baskar as Non Official Part Time (Independent) Director.
3. Dr. Subas Pani as Non Official Part Time (Independent) Director.
4. Shri Rana Som as Non Official Part Time (Independent) Director.


Infosys Board appoints Mr. N R Narayana Murthy as Executive Chairman of the Board

BSE June 1, 2013

Infosys Ltd has informed BSE regarding a Press Release dated June 01, 2013, titled “Infosys Board appoints Mr. N R Narayana Murthy as Executive Chairman of the Board”.


M. Ravindran takes over as Director (HR), GAIL

BL June 1, 2013

GAIL (India) on Saturday said M. Ravindran has taken over as Director (HR).Prior to this assignment, Ravindran was Managing Director of Indraprastha Gas Ltd (IGL). He has taken over from S. L. Raina, who superannuated on May 31.


HPCL – Change in Directorate

BSE May 31, 2013

Hindustan Petroleum Corporation Ltd has informed BSE that Shri B. Mukherjee, Director – Finance has retired from the services of the Corporation on attaining the age of superannuation effective May 31, 2013 (PM).
Further the Company has informed that MOP&NG vide letter dated March 07, 2013 appointed Shri K.V. Rao as Director – Finance and Shri K.V. Rao has assumed the charge as Director – Finance of the Corporation effective June 01 2013.


Khaitan Elect – Outcome of Board Meeting

BSE May 31, 2013

Khaitan Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has accepted the following;
1. Re-appointment of Sri. Sunil K. Khaitan, Chairman & Managing Director for the Five Years from November 01, 2013 To October 30, 2018.
2. Re-appointment of Sri. Sajjan Dabriwal, Deputy Managing Director for the Three Years from September 20, 2013 To September 30, 2016.


Modern Dairies Outcome of Board Meeting

BSE May 31, 2013

Modern Dairies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, took note of the cessation of directorship of Mrs. Kalpana Gupta, as a Nominee Director of Punjab National Bank from the Company’s Board & appointment of Mr. R. K. Goyal as Nominee of Punjab National Bank in place of Mrs. Kalpana Gupta.


Siti Cable Network Ltd -Outcome of Board Meeting

BSE May 31, 2013

Siti Cable Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has:-

1. Approved the appointment of Mr. Subodh Kumar, IAS (Retd), as a non-independent Additional Director of the Company with effect from May 30, 2013.

2. Approved the appointment of Mr. V. D. Wadhwa as the Whole-time Director of the Company w.e.f. June 01, 2013 for a period of three (3) years in place of Mr. Amit Goenka, who shall demit his office as Director of the Company as at the close of May 31, 2013.


Tricom India- – Outcome of Board Meeting

BSE may 31, 2013

Tricom India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, considered and approved the re-appointment of Mr. Chetan Kothari as Managing Director w.e.f. June 01, 2013.


Bang Overseas Outcome of Board Meeting

BSE May 30, 2013

Bang Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved and took on record the following:
1. The Appointment of Ms. Nishj Vijay Vargiya as the Company Secretary & Compliance Officer of the Company.
2. To authorize Mr. Brijgopal Bang, Managing Director to fix date, time & venue for Annual General Meeting.


TRICOMFRU – Outcome of Board Meeting

BSE May 30, 2013

Tricom Fruit Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have considered and approved the following:
1. Appointment of Mr. Rajesh Panamburkar as an Independent Director of the Company w.e.f. May 15, 2013.
2. Appointment of Mr. Paresh Pathak as an Independent Director of the Company w.e.f. May 15, 2013.


Resonance Specialties Ltd Outcome of Board Meeting

BSE May 30, 2013

Resonance Specialties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered and approved the following:
1. Appointment of Mr. Kamlesh Yadav as additional director and whole-time director (subject to approval of shareholders).
2. Appointment of Mr. Kamlesh Yadav as Occupier for the factory at Tarapur.
3. Noted resignation of Mr. Anurag Surana as Chief Executive Officer and Mr. Sanjeev Khanna as Chief Financial Officer.


EVERONN – Outcome of Board Meeting

BSE May 30, 2013

Everonn Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has appointed Mr. C N Radhakrishnan as an Additional Director of the Company.


Koffee Break – Outcome of Board Meeting

BSE May 30, 2013

Koffee Break Pictures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered and approved the following business:
1. The Board has appointed Mr. Vijay Bhiva Pashte as Additional Director of the Company.
2. The Board has taken on record the resignation of Mr. Vijay Singh Bharkatiya as Director.


Simplex Infra – Appointment of Directors

BSE May 30, 2013

Simplex Infrastructures Ltd has informed BSE that Mr. Amiyo Kumar Chatterjee and Mr. Asutosh Sen have been appointed as Additional whole-time Director and Additional non-executive independent Director respectively with effect from May 30, 2013.


Mini Diamonds – Outcome of Board Meeting

BSE May 30, 2013

Mini Diamonds India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has approved the following:
1. Appointment of Mrs. Mihika R. Shah as an Additional Director of the Company.
2. Appointment of Mr. Samay Y. Koradia as an Additional Director of the Company;
3. Resignation of Mr. Dilip Thakar as a Director of the Company.
4. Resignation of Mr. Vikas Nayak as a Director of the Company.


Kadamb Constr – Outcome of Board Meeting

BSE May 30, 2013

Kadamb Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the following;
1. Change in Registered office of the Company From C-11, Rinka Park, Bhayandar West Thane – 401101 to 402, Radhakrishan Apartment, Vijay Homes, Bangladesh Naka, Bhayandar West, Thane – 401101.
2. Appointment of Ms. Sunita Vora as additional director


Zyden Gentec – Outcome of Board Meeting

BSE May 30, 2013

Zyden Gentec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has discussed and approved the following:
1. Took on record resignation of Mr. Rajesh Hari Sharma, Independent director of the Company, w.e.f. March 25, 2013.
2. Took on record appointment of Mr. Manish Jatia, as Independent director on the Board of the Company. ….


STAMPEDE – Outcome of Board Meeting

BSe May 30, 2013

Stampede Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered the following subject matters:
1. Appointment of Mr. Dasi Emmanuel as Executive Director of the Company.
2. Taking note of resignation of existing Company Secretary Ms. Rashi Tiwari and Appointment of Mr. Kranthi Kiran G as Company Secretary & Compliance Officer of the Company.


ABG Shipyard – Outcome of Board Meeting

BSE May 30, 2013

ABG Shipyard Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have accorded the following:
1. Appointment of Mr. Loknath Mishra – Nominee of ICICI Bank Ltd. as Additional Director of the Company in place of Mr. Girish Nayak, who is ceased to be a Director due to the withdrawal of nomination by ICICI Bank Ltd.
2. Re-appointment of Major Arun Phatak as Whole-time Director of the Company w.e.f. June 10, 2013


VMS Inds Outcome of Bard Meeting

BSE May 30, 2013

VMS Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered and approved the appointment of Cost Auditors M/s A G Tulsian & Cost Accountants.


Deccan Gold – Outcome of Board Meeting

BSE May 30, 2013

Deccan Gold Mines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the re-appointment Mr. Sandeep Lakhwara as the Managing Director of the Company for a period of 3 years with effect from May 01, 2013


ARMAX IND Outcome of Board Meeting

BSE May 30, 2013

Farmax India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered and approved the following:
1. Resignation of Ms. P. Shivaleela Reddy as Company Secretary of the Company with effect from May 30, 2013.
2. Appointment of Mr. Mohd. Fasih Uz Zaman as Company Secretary of the Company with effect from May 30, 2013.


Galaxy Entert Outcome of Board Meeting

 

BSE May 30,2013

Galaxy Entertainment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered the following:
1. Accepted the resignation of Mr. Shishir Baijal as Director of the Company with effect from May 14, 2013.
2. Appointed Mr. Jugal Sharma as Compliance Officer in place of Mr. Prakash Gupta


Southern Mag – Outcome of Board Meeting

BSE May 30, 2013

Southern Magnesium & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered and approved the following:
1. Resignation of Sri. Snehal A. Thakkar, Independent Director.
2. Appointment of Sri. K. Eshwaraiah, DGM (RRL) (Retd) APIDC as an Independent Director.


Minaxi Textiles Ltd Outcome of Board Meeting

BSE May 30, 2013

Minaxi Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has taken following decisions :
1. Re-Appointment of Shri. Bharatbhai P. Patel as Managing Director of the Company for further period of five years w.e.f. June 01, 2013 on necessary remuneration.
2. Re-Appointment of Shri. Dineshbhai P. Patel as Whole Time Director of the Company for the further period of five years w.e.f. June 01, 2013 on necessary remuneration.


Narendra Prop -Outcome of Board Meeting

BSE May 30, 2013

Narendra Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered and approved the following :
1. The Board has deferred the decision to induct Directors to broadbase the Board,
2. The Director – Operations Mr. Chirag N Maher was re-appointed as Director – Operations for a for a further period of five years from August 01, 2013.


WEP Solutions Ltd Outcome of Board Meeting

BSE May 30, 2013

WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, discussed and approved the following:

1. Appointment of Mr. G. H. Visweswara and Mr. P. K. Gopalakrishnan as an Additional Directors.
2. Appointment of Mr. P. K. Gopalakrishnan as Managing Director of the Company with effect from June 01, 2013.
3. Inclusion of Mr. Shankar Jaganathan, Director as a member of the Audit Committee.
4. Inclusion of Mr. Ram N. Agarwal, Director and Mr. G. H. Visweswara, Additional Director as members of Compensation Committee.
5. Appointment of Mr. P. K. Gopalakrishnan as Occupier for the factories at Mysore and Baddi (Himachal Pradesh) under the Factories Act, 1948.


ADCINDIA Outcome of Board Meeting

BSE May 29, 2013

ADC India Communications Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 29, 2013, Mr. Joydeep Nag, Director-Finance, TE Connectivity India Pvt. Ltd. has been appointed as a Nominee Director of M/s. Tyco Electronics AMP GmbH effective from May 29, 2013.


Golden Legand Outcome of Board Meeting

BSE May 29, 2013

Golden Legand Leasing & finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has considered the following:
To Appoint Mr. Amishkumar Dantara as Additional Director and accepted resignation of Mr. Hiteshbhai Manharbhai Patel from the directorship of the Company with effect from May 10, 2013.


Indiaco Vent Appointment of Director

BSE May 29, 2013

Indiaco Ventures Ltd has informed BSE that Mr. Gopal Patwadhan has been appointed as Director of the Company w.e.f. May 28, 2013.


Zee Learn Outcome of Board Meeting

BSE May 29, 2013

Zee Learn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has approved the appointment of Mr. Subodh Kumar, IAS (Retd.) as an Additional Director of the Company.


Foundry Fuel – Outcome of Board Meeting

BSE May 29, 2013

Foundry Fuel Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, has approved the following:
Mr. Kamal Ghosh, Additional Director of the Company has been appointed as a “Whole-time Director” of the Company for a term of five years w.e.f. May 29, 2013 subject to approval of the shareholders in the ensuing Annual General Meeting.


Chromatic India – Appointment

BSE May 29, 2013

Chromatic India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, have been taken following decisions :
1. Appointment of Mr. Chirag Shah as Additional and Non Executive Director of the Company.
2. Apointment of Mr. Suresh Kundnani as Company Secretary and Compliance Officer of the Company.


Matru Smriti Traders Outcome of Board Meeting

BSE May 29, 2013

Matru Smriti Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has approved the following matters :
1. To appoint Mr. Reshamsingh P. Saini, as Director of the Company, who retire by rotation.
2. To appoint Mr. Alok Bairagra as Director of the Company.
3. To appoint Mr. S. K. Pandey as Director of the Company.
4. To change the Main object of the Company, subject to approval of shareholders of the Company. The new main object is to carry on the business of human resources consultants and advisors. The Company has earned reasonable revenue from these activities during last financial year.
5. To appoint Mr. S. K. Pandey as Compliance Officer of the Company.


AGC Networks Ltd – Outcome of Board Meeting

BSE May 29, 2013

AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has transacted the following business :

1. Noted the appointment of Dr. Haseeb Drabu, as an additional director of the Company. Dr. Drabu was the Chairman and Chief Executive of the Jammu & Kashmir Bank from the year 2005 to 2010. Dr. Drabu holds M & D. Phil (Doctorate) in Economics.
2. Noted the resignation tendered by Mr. Sudip Rungta, non-executive non-independent Director of the Company


Cinemax India – Appointment of Company Secretary and Compliance Officer

BSE May 28,2013

Cinemax India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has approved the appointment of Ms. Harshada Eklahare as Company Secretary and Compliance Officer of the Company effective from May 24, 2013.


Precision Pipes – Appointment of CFO

BSE May 28,2013

Precision Pipes and Profiles Company Ltd has informed BSE that Mr. Manish Dhariwal has been appointed as the Chief Financial Officer of the Company with effect from May 24, 2013.


Tuticorin Alk – Outcome of Board Meeting

BSE May 28,2013

Tuticorin Alkali Chemicals & Fertilisers Ltd has informed BSE that at the Board Meeting held on May 27, 2013, the following changes in the Directors of the Company have been recorded by the Board :
1. Withdrawal of Nomination of Mrs. Vatsala Krishnakumar by IDBI Bank Limited and resignation of Mr. M Jayasankar as the Director of the Company.
2. M/s. S. Shankar and S. Asokan were co-opted as ‘independent’ additional Directors of the Company.


EMA India Outcome of Board Meeting

BSE May 28, 2013

EMA India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, has taken the following discussions:
1. Re-appointment of Mr. Alok Nagory as Director retiring by rotation.
2. Re-appointment of Ms. Rakshita Bhargava as Director retiring by rotation.


OPTIEMUS – Outcome of Board Meeting

BSE May 28, 2013

Optiemus Infracom Ltd has informed BSE that Mr. T. P. Josen is appointed as Non- Executive, Independent Director of the Company w.e.f. May 27, 013 at the meeting of Board of Directors held on May 27, 2013.


CESC – Outcome of Board Meeting

BSE May 28, 2013

CESC Ltd has informed BSE that at a meeting of the Board of Directors of the Company held on May 28, 2013, Mr. Aniruddha Basu, Company’s Executive Director, has been appointed as an additional director with the designation ‘Whole-time Director’ of the Company. The Board has also decided that Mr. Basu will take over as Managing Director for a term of five years from August 01, 2013 in place of Mr. Sumantra Banerjee, whose term as Managing Director expires on July 31, 2013.


SMIFS Capital – Appointment of Company Secretary

BSE May 28, 2013

SMIFS Capital Markets Ltd has informed BSE that the Board of Directors in their meeting held on May 24, 2013, appointed Ms. Neha Doshi, Deputy Manager – Secretarial & Legal-cum-Compliance Officer as Company Secretary of the Company with effect from May 24, 2013. She will also act as Compliance Officer of the Company.


Gee El Woollens Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, have passed the following resolutions :

BSE May 28, 2013

1. The Board of directors has appointed Mr. Gaurav Goswami, as an Independent Director.
2. The Board has accepted resignation Mr. Jitin Mittal from the directorship with effect from May 22, 2013.


Saregama India – Outcome of Board Meeting

BSE May 27, 2013

Saregama India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, has decided the following:
1. To appoint Mrs. Preeti Goenka as an Additional Director of the Company with immediate effect, to hold office upto the next Annual General Meeting.
2. To appoint Mr. Bhaskar Raychaudhuri as an Additional Director of the Company with immediate effect, to hold office upto the next Annual General Meeting.


ACI Infocom – Outcome of Board Meeting

BSE May 27, 2013

ACI Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has considered and approved the following:
1. Appointment of Mr. Vipin ladda as Independent Director of the Company.
2. Accepted the resignation of Mr. Lalit Laxmi Narayan as Director of the Company.


RAJRAYON – Outcome of Board Meeting

BSE May 27,2013

Raj Rayon Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, has appointed Mr. Suresh B. Gupta, as Non Executive Independent Director (Additional Director) of the Company.


Odyssey Tech-$ – Outcome of Board Meeting

BSE May 27,2013

Odyssey Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has transacted the following:
1. Re-appointment of Mr. B. Robert Raja as Managing Director
2. The Directors have approved the re-appointment of Mr. B. Robert Raja as Managing Director on non-relational basis for a period of three years w.e.f. May 31, 2013, subject to the approval of the share holders in the ensuing Annual General Meeting.


Micro Tech- Change in Directorate

BSE May 27,2013

Micro Technologies (India) Ltd has informed BSE that Mr. Aditya Sekhar, Joint Managing Director of the Company has succeeded Dr. P. Sekhar, as “Chairman and Managing Director” of the Company w.e.f. May 19, 2013 the day on which Dr. P. Sekhar celebrated his 60th birthday. Dr. P. Sekhar will continue to shower his valued advice to the Board by acting as a Chairman Emeritus. Further he will not be drawing any compensation for holding the position of Chairman Emeritus.


Saksoft – – Outcome of Board Meeting

BSE May 27, 2013

Saksoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, have :
1. Recommended the re-appointment of M/s. Suri & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of the ensuing 14th Annual General Meeting until the conclusion of the 15th Annual General Meeting of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting.


Khandwala Sec – Appointment of Company Secretary & Compliance Officer

BSE May 27, 2013

Khandwala Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, have deliberated on following agenda items:
1. To take note of appointment of Ms. Bhumika Jani, Company Secretary & Compliance Officer of the Company;


Andhra Petro – Change in Nominee Director

BSE May 27, 2013

Andhra Petrochemicals Ltd has informed BSE that Smt. Shalini Misra, I.A.S., Nominee Director of Andhra Pradesh Industrial Development Corporation Ltd., (APIDC) has resigned from the Board of the Company w.e.f. April 12, 2013 and in her place Smt. Anita Rajendra, I.A.S., has been appointed w.e.f. May 25, 2013.


Brooks Lab – Appointment of Director

BSE May 27, 2013

Brooks Laboratories Ltd has informed BSE that a resolution was passed by circulation effected on May 22, 2013 whereby Mr. Bhaskar Sharma was appointed as Additional Independent Director with effect from May 22, 2013. Further, he has also been appointed as a member of Audit Committee, Shareholders’ Grievances Committee and Remuneration Committee of the Board of Directors of the Company.


Melstar Info – Outcome of Board Meeting

BSE May 23, 2013

Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has approved the following:
1. Appointment of Mr. Richard D’Souza as an additional Director and Managing Director of the Company.
2. Resignation of Mr. Anoj Menon as a Director of the Company.


Golden Tob – – Outcome of Board Meeting

BSE May 23, 2013

Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has;
1. Appointed Shri Jaskam S. Khuran as Additional Director to ensuing Annual General Meeting of the Company.
2. Appointed Shri Ved Berry as Additional Director to ensuing Annual General Meeting of the Company.


Mysore Petro- Outcome of Board Meeting

BSE May 23, 2013

Mysore Petro Chemicals Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 21, 2013, Shri M. M. Dhanuka has been re-appointed as the Managing Director of the Company for a further period of 5 (five) years w.e.f. December 01, 2013, subject to the approval of the shareholders at the forthcoming Annual General Meeting.


Datamatics Glob – Outcome of Board Meeting

BSE May 23, 2013

Datamatics Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has transacted the following:
The Board has approved re-appointment of Mr. Vidur V. Bhogilal as an Executive Director and Chief Financial Officer for further period of five years w.e.f. May 12, 2013 and has revised his remuneration w.e.f. April 01, 2013.


Steelco Guj – Appointment of Additional Director

BSE May 23, 2013

Steelco Gujarat Ltd has informed BSE that Mr. S. S. Ranjan has been appointed as an additional director of the Company w.e.f. May 22, 2013.


JSW Steel – – Outcome of Board Meeting

BSE May 23, 2013

JSW Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, has transacted the following:
Mr. Hiromu Oka has been appointed as the Nominee Director of JFE Steel Corporation, Japan on the Board of the Company w.e.f. May 23, 2013 in place of Mr. Y. Kurokawa. Mr. Hiromu is the Sr. Vice President, Facilities Planning Department, Technical Co-operation …


SBEC Systems – Appointment of CFO

BSE May 22, 2013

SBEC Systems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2013, have appointed Mr. Anil Jain as Chief Financial Officer of the Company.


Opto Circuits – Appointment of Independent Director

BSE May 22, 2013

Opto Circuits (India) Ltd has informed BSE that Mr. Bhaskar Bodapati has been appointed as an Independent Director of the Company with effect from May 22, 2013.


Dolphin OffshDisclosure under Section 302 of the Companies Act, 1956

BSE May 22, 2013

Dolphin Offshore Enterprises (India) Ltd has submitted to BSE a copy of Notice to Shareholders under Section 302 of the Companies Act, 1956 for Re-appointment of Rear Admiral Kirpal Singh as Whole Time Director designated as an Executive Chairman of the Company for further period of 3 years w.e.f. October 01, 2013.


Zuari Agro Outcome of Board Meeting

BSE May 22, 2013

With reference to earlier announcement dated May 09, 2013 regarding the Outcome of Board Meeting, Zuari Agro Chemicals Ltd has informed BSE that the Company has decided to amend the Object Clause of the Memorandum of Association of the Company by passing of resolution through postal ballot.
The Company has appointed Mr. S. M. Sanzgiry, Advocate, as a scrutinizer.


Allcargo Logistics – Change in Directorate

BSE May 22, 2013

Allcargo Logistics Ltd has informed BSE that :
1. Mr. Satish Gupta, Non-Executive Independent Director, has tendered his resignation from the Board of Directors and the Share Allotment Committee of the Company effective May 20, 2013.
2. Mr. Jatin J. Chokshi has been appointed as Chief Financial Officer of the Company w.e.f. May 01, 2013.


Unistar Multi – Appointment of Company Secretary

BSE May 22, 2013

Unistar Multimedia Ltd has informed BSE that the Company has appointed Rachna Mukesh Was as the Company Secretary of the Company w.e.f. May 16, 2013.


Vivimed Labs Outcome of Circular Resolution

BSE May 22, 2013

Vivimed Labs Ltd has informed BSE that the Board of Directors, vide a Circular Resolution dated May 15, 2013 has Appointed Dr. V. Peesapati as an Additional Director (Non Executive & Independent) of the Company with effect from May 22, 2013.


Titagarh Wag – 532966 – Appointment of Whole Time Director

BSE May 22, 2013

Titagarh Wagons Ltd has informed BSE that the Board at its meeting held on May 20, 2013, decided to appoint Smt. Vinita Bajoria as Whole Time Director; and her appointment would be effective from date of receipt of Director Identification Number by her.


Mather & Platt Fir – – Appointment of Additional Director

BSE May 21, 2013

Mather and Platt Fire Systems Ltd has informed BSE that Dr. Markus Beukenberg has been appointed as Additional Director of the Company w.e.f. May 06, 2013.


Orissa Minerals Development – Change in Directorate Company

BSE May 21, 2013

Orissa Minerals Development Company Ltd has informed BSE that the following changes have taken place in the directorship of the Company :
1. Shri E. K. Bharat Bhushan, Special Secretary & Financial Adviser, Ministry of Steel, Government of India ceases to be Director of the Company w.e.f. May 01, 2013.
2. Shri Lokesh Chandra, Joint Secretary, Ministry of Steel, Government of India is appointed as Director of the Company from May 01, 2013


Asahi India – Outcome of Board Meeting

BSE May 21, 2013

Asahi India Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has considered and approved resignation of Mr. Shinzo Nakanishi, Director and appointment of Mr. Kenichi Ayukawa as Director of the Company w.e.f. May 21, 2013.


Transwarranty Fin – Outcome of Board Meeting

BSE May 20, 2013

Transwarranty Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has transacted the following:
1. The Board accepted the resignation of Mr. Shridhar Hirimbi as a Company Secretary of the Company with effect from May 31, 2013.
2. The Board appointed Ms. Krutika Shah as Company Secretary of the Company with effect from June 01, 2013.


SREI Infra – Outcome of Board Meeting

BSE May 20, 2013

SREI Infrastructure Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has taken the following decisions:
Dr. Punita Kumar Sinha, has been inducted as an Additional Director of the Company (Category: Non-Executive and Independent) w.e.f. May 20, 2013, with a view to broadbase the expertise of the Board.


Hitech Plast- Appointment of Compliance Officer

BSE May 20, 2013

Hitech Plast Ltd has informed BSE that Ms. Namita Tiwari has been appointed as Compliance Officer of the Company, with effect from May 21, 2013, at the Board Meeting held on May 18, 2013, in place of Mr. Mahavir S. Jain whose term of office as the Compliance officer ends from the close of business hours, effective May 20, 2013.


Adani Enter – Outcome of Board Meeting

BSE May 20, 2013

Adani Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has approved re-appointment of Mr. Gautam S. Adani as an Executive Chairman of the Company for a further period of 5 (five) years w.e.f. December 01, 2013, subject to the approval of members.


Shaily Engr Outcome of Board Meeting

BSE May 20, 2013

Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has transacted the following :
Re-appointed Mr. Mahendra Sanghvi as the Managing Director of the company w.e.f. April 01, 2013 for the period of 3 years, at the same remuneration and subject to approval or the shareholders and such other approvals and sanction as may be required.


Uniply Inds – Outcome of Board Meeting

BSE May 20, 2013

Uniply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has appointed Mr. Jayanth Viswanathan as the Company Secretary of the Company with effect from May 20, 2013 and Mr. Raghuram Nath shall be the CEO of the Company.


Donear Inds – Board to consider Dividend

BSE May 18, 2013

Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following items:
1. Audited Financial Results for the year ended March 31, 2013.
2. To consider the re-appointment of Mr. Rajendra V. Agarwal as Managing Director of the Company.
3. To consider the re-appointment of Mr. Ajay V. Agarwal as Whole time Director of the Company.


Blue Star – 500067 – Change in Directorate

BSE May 17, 2013

Blue Star Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2013, has made the following appointments:
Mr. B. Thiagarajan has been appointed as Whole time Director of the Company w.e.f. May 13, 2013. The appointment will be subject to the approval of the shareholders at the Company’s forthcoming Annual General Meeting to be held on July 22, 2013.


Gujarat Them Outcome of Board Meeting

BSE May 17, 2013

Gujarat Themis Biosyn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has transacted the following:
The independent Director, Mr. Hinesh Doshi has resigned from the Board which was considered and accepted.
Further Mr. Hinesh Doshi is appointed as Alternate Director to Mr. S. S. Lee at the said meeting.


Australia’s Di Bella chain plans lounges with coffee liqueur bars

BL May 16

After completing more than a year in India, Australia’s Di Bella Coffee chain plans to enter the lounge format with its first store in south Mumbai. The Di Bella Lounge will go beyond just serving coffee liqueurs and will be the first coffee chain to include alcohol in its menu.
Di Bella Coffee, one of Australia’s largest coffee chains, entered the Indian market last year as a premium brand and compete with UK’s Costa Coffee, Starbucks and Gloria Jeans Coffee.
Sachin Sabharwal, Managing Director, Di Bella Coffee, said, “We are getting into a different concept of coffee retailing where there will be food and coffee liqueurs bars at our lounges, apart from the usual coffee. While there are other coffee lounges launched by competitors, we expect to be the first coffee retail store to serve alcohol.”


Shri Kalyan Hld Appointment of Company Secretary

BSE May 16, 2013

Shri Kalyan Holdings Ltd has informed BSE that the Company has appointed Ms. Radhika Maheshwari, Associate Company Secretary, as Company Secretary of the Company with effect from March 22, 2013.


KMF Change of Company Secretary & Compliance Officer

BSE May 16, 2013

KMF Ltd has informed BSE that Ms. Ekta Bansal, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary and Ms. Anu Aggarwal, a member of the Institute of Company Secretaries of India, has been appointed as a Company Secretary & Compliance Officer in place of Ms. Ekta Bansal.


Infinite appoints Amit Srivastav as its new Business Head to spearhead its IT Services Business

BSE May 16, 2013

Infinite Computer Solutions (India) Ltd has informed BSE that Mr. Amit Srivastav has joined as the Business Head (IT Services) of Infinite Computer Solutions Inc. (a wholly owned subsidiary of Infinite Computer Solutions (India) Limited) effective May 01, 2013. In this role Mr. Srivastav will be heading the IT Services Business for Infinite’s North American and European markets. He will also be responsible for establishing and heading the Business .


Maxwell Inds – Outcome of Board Meeting

BSE May 16, 2013

Maxwell Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has approved the following :
1. Mr. R. Venkataraman President Finance & Company Secretary of the Company promoted as a C.F.O., C.O.O. & Company Secretary of the Company w.e.f. April 24, 2013.
2. Mr. Ashish Mandaliya – Deputy General Manager finance has been appointed as a Company Secretary of the Company ….


Transport Corp – Outcome of Board Meeting

BSE May 15, 2013

Transport Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has approved the following;
Appointment of Ms. Archana Pandey as Compliance Officer of the Company.


Chhattisgarh Inds – Change in Directorate

BSE May 15, 2013

Chhattisgarh Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013 has transacted following :
1. Appointment of Mr. Anil Kumar Sharma as Director with effect from May 15, 2013.
2. Resignation of Mr. Keshav Goyal has been accepted and he is not associated with the Company w.e.f. May 15, 2013.


JRG Securities Outcome of Board Meeting

BSE May 15, 2013

JRG Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, Board took note of the resignation submitted by Mr. Gopichand S, Managing Director. Board also considered the appointment of Mr. Anand Tandon as the Managing Director in place of Mr. Gopichand subject to the approval from SEBl, Stock Exchanges and other applicable regulatory approvals. The above resignation and appointment.


AKZOINDIA Change in Directorate

BSE May 15, 2013

Akzo Nobel India Ltd has informed BSE that the following changes in the constitution of the Board of Directors of the Company.
1. Mr. Greame Armstrong has resigned from the Board of the Company, w.e.f. March 29, 2013.
. Ms. Robert Molenaar has been appointed as a Director of the Company in the casual vacancy caused by the resignation of Mr. Greame Armstrong, w.e.f. May 14, 2013.


VIP IndsChange in Directorate

BSE May 15, 2013

VIP Industries Ltd has informed BSE that the following;
1. Mr. Nirmal Gangwal has resigned from the Board of Directors of the Company with effect from May 15, 2013.
2. Mr. Dilip G. Piramal, Chairman of the Company is appointed as Whole time Director of the Company for a period of 5 years with effect from May 15, 2013. He will continue to be designated as the Chairman of the Company.


WABCO India – Outcome of Board Meeting

BSE May 15, 2013

WABCO-TVS (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, have recorded the retirement of Mr. R. Madhavan, Company Secretary working as General Manager-Finance and Secretary from the services of the Company effective May 15, 2013.
The board also approved the appointment of Mr. N. Sivalai Senthilnathan as the Company Secretary effective May 15, 2013 and has also appointed him as Compliance .


Ludlow Jute Outcome of Board Meeting

BSE May 15, 2013

Ludlow Jute & Specialities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, has re-appointed Shri S. S. Kanoria as the Executive Chairman of the Company for a period of 3 years with effect from October 01, 2013, under section 269 and other applicable provisions of the Companies Act, 1956, read with Schedule XIII of the said Act. This re-appointment is subject to the approval of the Shareholders .


Span Diag- Outcome of Board Meeting

BSE May 15, 2013

Span Diagnostics Ltd has informed BSE that the Board of Directors of the Company at its meeting on May 15, 2013, inter alia, has transacted the following:
1. Approved the reappointment of Mr. Veeral P. Desai as Managing Director of the Company subject to approvals of members at general meeting & other approval if any required, for a period of 3 years w.e.f. July 01, 2013.


Sona Koyo- Outcome of Board Meeting

BSE May 15, 2013

Sona Koyo Steering Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, have consented the following:
1. Mr. K. M. Deshmukh has ceased to be Dy. Managing Director of the Company with effect from April 30, 2013, on completion of his tenure.
2. Appointment of Mr. Kiyozumi Kamiki, President of the Company, as an Additional Director and Dy. Managing Director with effect from May 15, 2013.


Jai Balaji Inds – Outcome of Board Meeting

BSE May 15, 2013

Jai Balaji Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, have :
1. Accepted the resignation tendered by Shri Krishnava S. Dutt from the directorship of the Company w.e.f. May 14, 2013.
2. Appointed Shri. Shailendra Kumar Tamotia as an additional director w.e.f. May 15, 2013.


Bartronics – Outcome of Board Meeting

BSE May 14, 2013

Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has transacted the following :
1. Appointment of Mr. Udai Sagar Kanukolanu as Additional Director of the Company.
2. Acceptance of resignation of Mr. Panchapakesan Rajamadam Vaithianathan as Director of the Company.
3. Acceptance of resignation of Mr. Raghavendra Rao Yenigalla as Director of the Company.


WAGEND – Outcome of Board Meeting

BSE May 14, 2013

Wagend Infra Venture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has approved appointment of Mr. Manoj B. Modi as Additional Director of the Company.


IFCI – Nomination of Director

BSE May 14, 2013

IFCI Ltd has informed BSE that Shri Sanjeev Kumar Jindal, Director, Ministry of Finance, Department of Financial Services has been nominated on the Board of the Company by the Government of India.


IITL PROJ Outcome of Board Meeting

BSE May 14, 2013

IITL Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has accorded the following:
Re-appointment of Mr. D. P. Goyal as Managing Director of the Company for a further period of one year w.e.f. July 05, 2013, subject to the approval of shareholders.


Omnitex Inds – Board Meeting on May 30, 2013

BSE May 14, 2013

Omnitex Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to transact the following:
1. To consider the Audited Financial Results for the year ended March 31, 2013.
2. Appointment of Shri Durgaprasad S. Sabnis as ‘Additional Director’
3. Resignation of Shri Deepak Advani as Director


Sanwaria Agro Outcome of Board Meeting

BSE May 14, 2013

Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has decided to appoint Mrs. Geeta Devi Agrawal, as a Director cum Chairman of the Company with effect from May 14, 2013.


Walchandnagar – Appointment of Director

BSE May 14, 2013

Walchandnagar Industries Ltd has informed BSE that Mr. Arun R. Gandhi have been appointed as Additional Director on the
Board of Directors of the Company w.e.f. May 13, 2013. He will be a Non-Executive and Independent Director of the Company.


Titagarh Wag – Appointment of Director

BSE May 14, 2013

Titagarh Wagons Ltd has informed BSE that Shri Sudev Chandra Das has been appointed by the Board of Directors at its meeting held on May 13, 2013 as Additional Director (Independent Directors) w.e.f. May 13, 2013.


GV Films Appointment of Company Secretary

BSE May 13, 2013

GV Films Ltd has informed BSE that Ms. Swati Maheshwari is appointed as the Company Secretary of the Company, with effect from April 10, 2013.


Balaji AminOutcome of Board Meeting Board Meeting

BSE May 13, 2013

Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, have transacted the following matters:
1. The Board appointed Mr. Dhole Kashinath Revappa as additional Director, under Independent Category.
2. The Board appointed Mr. A. Srinivas Reddy, as Additional Director, under Executive Category.


Rollatainers – – Outcome of Board Meeting

BSE May 13, 2013

Rollatainers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, have considered and approved the followings:
Appointment of Mr. Arvind Dham as an Additional Director of the Company.


Money Matters – Mr. PH Ravikumar takes charge as the Managing Director

BSE May 10, 2013

Money Matters Financial Services Ltd has informed BSE regarding a Press Release dated May 10, 2013 titled “Mr. PH Ravikumar takes charge as the Managing Director”


Deepak Nitrite- Outcome of Board Meeting

BSE May 10, 2013

Deepak Nitrite Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, have approved:
1. The appointment of Dr. Swaminathan Sivaram as Additional Director on the Board of the Company.
2. The appointment of Shri Umesh Asaikar as Additional Director on the Board of the Company.
3. The appointment of Shri Umesh Asaikar as Executive Director of the Company with effect from May 09, 2013.


ASTEC Appointment of CFO

BSE May 10, 2013

Astec Lifesciences Ltd has informed BSE that the Company has recently appointed Mr. Ravindra Inani as Chief Financial Officer (CFO) of the Company in place of Mr. Prashnt Badheka


Everest Inds Outcome of Board Meeting

BSE May 10, 2013

Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, have taken the following decisions:
1. Appointment of Mr. B.L. Taparia as Additional Director w.e.f. May 10, 2013.
2. Reappointment of Mr. Aditya Vikram Somani as Whole-Time Director designated as Chairman of the Company w.e.f. June 21, 2013 for a period of three years.


National Fert Change in Directorate

BSE May 10, 2013

National Fertilizers Ltd has informed BSE about the following changes in the composition of Board of Directors :
1. Sh. Sham Lal Goyal, Chairman & Managing Director ceased to be the Director on the Board of Company.
2. Sh. C.M.T. Britto, has taken over the additional charge of Director (Technical) w.e.f. May 06, 2013.
3. Sh. Vikram Srivastava, Ex DG, CRPF & ITBP, has been appointed as Non-Official Part time Director w.e.f. May 06, 2013.


Ashok Leyland – Outcome of Board Meeting

BSE May 10, 2013

Ashok Leyland Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, Dr. Andreas Biagosch has been appointed as an Additional Director (Independent Director).


Williamson MagorCompany Update

BSE May 10, 2013

Williamson Magor & Company Ltd has submitted to BSE a copy of the Abstract of the terms of re-appointment of Mr. D. Pal Choudhury as the Manager of the Company which has been sent to the Shareholders of the Company pursuant to Section 302 of the Companies Act, 1956.


BHEL Appointment of Director

BSE May 10, 2013

Bharat Heavy Electricals Ltd has informed BSE that Ms. Kusumjit Sidhu has been appointed as Part-time Official Director on the Board of BHEL w.e.f. May 10, 2013


Shree Hari – 524336 – Re-appointment of Whole Time Director

BSE May 8, 2013

Shree Hari Chemicals Export Ltd has informed BSE that Mr. Hanuman Prasad Ramuka has been re-appointed as Whole-time Director of the Company with effect from April 30, 2013 for a period of five years.


Jai Corp Outcome of Board Meeting

BSE May 8, 2013

Jai Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, has approved the following:
1. Approved the re-appointment of Shri. Gaurav Jain as Managing Director for a period of 5 years w.e.f. May 04, 2013.
2. Recommended the re-appointments of Shri. Anand Jain, Shri. Virendra Jain and Shri. S H Junnarkar who retire by rotation.


Precision Pipes Outcome of Board Meeting

BSE May 8, 2013

Precision Pipes and Profiles Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, has transacted the following:

1. Mr. Pravin Gupta has been appointed as an Independent Director on the Board of the Company with effect from May 08, 2013.

2. Ms. Sonia Bhandari has been appointed as the Company Secretary of the Company with effect from May 08, 2013. She has also been appointed and nominated as the Compliance Officer.


Lupin Outcome of Board Meeting

BSE May 8, 2013

Lupin Ltd has informed BSE thatthe Board of Directors of the Company at its meeting held on May 08, 2013, has approved the elevation of Dr. Kamal K. Sharma as Vice Chairman, Mrs. Vinita Gupta as CEO and Mr. Nilesh Gupta as Managing Director, effective September 1, 2013, on such terms and conditions as may be finalised and subject to necessary approvals as may be required.


ANANDPROJ Outcome of Board Meeting

BSE May 8, 2013

Anand Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013 has appointed Mr. Alok Kumar Gupta and Mr. Narayan Jee Jha as Additional Directors of the Company w.e.f. April 30, 2013.
Further the Board has appointed Mr. Alok Kumar Gupta as “Whole Time Director” of the Company w.e.f. April 30, 2013.


RPG Life Sciences Ltd Appointment

BSE May 7, 2013

RPG Life Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, inter alia, has approved the re-appointed Mr. Ajit Singh Chouhan as Managing Director of the Company for a further period of 3 years.


Dewan Housing Outcome of Board Meeting

BSE May 7, 2013

Dewan Housing Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, inter alia, has recommended the appointment of M/s. T. R. Chadha & Co., Chartered Accountants and M/s. Rajendra Niti & Associates, Chartered Accountants, as Joint Statutory Auditors of the Company for the financial year.


CEBBCO appoints Deepak Tiwary as CEO

BSE May 7, 2013

Commercial Engineers & Body Builders Co Ltd has informed BSE regarding a Press Release dated May 06, 2013, titled “CEBBCO appoints Deepak Tiwary as CEO”


Sintex Inds Outcome of Board Meeting

BSE May 7, 2013

Sintex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, have approved the appointment of Dr. Narendra Kumar Bansal as an Independent, Non executive Director in causal vacancy caused by death of Shri. Rooshikumar Pandya, Director of the Company w.e.f. May 07, 2013.


Ceat Outcome of Board Meeting

BSE May 7, 2013

Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, approved the appointment of Mr. Arnab Banerjee as the Additional Director on the Board of Directors of the Company.
Further, the Board has also approved the appointment of Mr. Arnab Banerjee as the Whole-time Director (designated as the Executive-Director-Operations) of the Company.


Malabar Trad Outcome of Board Meeting

BSE May 7, 2013

Malabar Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, inter alia, has taken the following decisions:
1. Accepted the resignation of Mr. Rajeev Agnihotri from the Directorship including Managing Director of the Company w.e.f. May 07, 2013; and
2. Appointed Mr. Viral Kapadia as an Additional Director and Managing Director of the Company w.e.f. May 07, 2013.


Sandeep Gupta appointed MD, corporate finance division of IDFC Capital

PTI May 6, 2013

IDFC has announced the appointment of Sandeep Gupta as the managing director of corporate finance division of IDFC Capital.Gupta will report to Tapasije Mishra, CEO, IDFC Capital. He will look after financial services and financial sponsors.


Mahindra Lifespace appoints Sangeeta Prasad as CEO

BS May 6, 2013

Sangeeta Prasad, chief executive officer (CEO), Mahindra World City Developers Limited has been elevated to the position of CEO – Integrated Business Cities and Industrial Parks business in Mahindra Lifespace Developers Limited, the Real Estate arm of the Mahindra Group.


GeBBS Healthcare Solutions appoints Milind Godbole as Managing Director

ET May 6 , 2013

Milind Godbole has been appointed Managing Director for GeBBS Healthcare Solutions Pvt. Ltd, an industry leader in healthcare revenue cycle management outsourcing solutions.


Integra Engg – Change in Directorate

BSE May 3, 2013

Integra Engineering India Ltd has informed BSE that Mr. Yogesh Shah, General Manager has been promoted as CEO (Chief Executive Officer) of the Company, with effect from April 26, 2013. Mr. Yogesh Shah will continue to work as Compliance Officer. Further, Mr. Bhavin Kariya, General Manager – Finance has also been promoted as CFO (Chief Financial Officer) of the Company with effect from April 26, 2013.
The Board of Directors of the Company appointed them by a way of resolution.


Money Matters -Company Update

BSE May 3, 2013

Money Matters Financial Services Ltd has submitted to BSE a copy of the terms of appointment of Mr. Hayagreeva Ravikumar Puranam as Managing Director of the Company and Memorandum of interest under section 302 of the Companies Act, 1956.


JSW ENERGY – Outcome of Board Meeting

BSE May 3, 2013

JSW Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has inducted Mr. Pramod Menon as Additional Director effective from May 03, 2013. The Board has also appointed Mr. Pramod Menon as Whole-time Director designated as “Director – Finance” of the Company with effect from May 03, 2013 for a period of five years, subject to the approval of shareholders.


HCC appoints Rajgopal Nogja as Group COO and Whole-time Director on HCC Board

BSE May 3, 2013

Hindustan Construction Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 03, 2013 has appointed Mr. Rajgopal Nogja as Additional Director of the Company with effect from May 03, 2013 and as a Whole-time Director of the Company for a period of 5 years with effect from May 03, 2013 designated as Group Chief Operating Officer & Whole-time Director of the Company, subject to the approval of the shareholders .


Astrazeneca Phar ma Outcome of the Board Meeting

BSE May 3, 2013

AstraZeneca Pharma India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2013, has noted the resignation of Mr. Luigi Felice La Corte, Director, with effect from April 15, 2013. Further, Mr. Justin Ooi has been appointed as a Director of the Company in the vacancy caused by the resignation of Mr. Luigi Felice La Corte.

The Board of Directors has also approved the appointment of Mr. Sanjay Murdeshwar as an Additional Director and also as Managing Director of the Company for a period of 3 years with effect from May 02, 2013. The appointment of Mr. Sanjay Murdeshwar as Managing Director is subject to the approval of the Central Government under Part I of Schedule XIII to the Companies Act, 1956.


Ashika Credit Cap – Company Update

BSE May 2, 2013

Ashika Credit Capital Ltd has submitted to BSE a cop of an Abstract of the terms of reappointment of Mr. Pawan Jain as Managing Director of the Company and Memorandum of Concern or interest under section 302 of the Companies Act, 1956.


Aravali Sec – Appointment of Company Secretary & Compliance Officer

BSE May 2, 2013

Aravali Securities & Finance Ltd has informed BSE that Ms. Anuradha Rawat, has been appointed as the Company Secretary of Aravali Securities & Finance Limited w.e.f. May 01, 2013.
In addition to above, she is also appointed as the Compliance Officer of the Company.


KRISHNA VEN – Change in Directorate

BSE May 2, 2013

Krishna Ventures Ltd has informed BSE that Mrs. Beena Agarwal and Mr. Vijay Agarwal have been appointed as the
Independent Directors of the Company with effect from March 31, 2013 and accordingly Mr. Avinash Jagushte and Ms. Savita Sonawane have ceased to be Directors on the Board of the Company with effect from March 31, 2013.


Astra Micro – Appointment of Director

BSE My 2, 2013

Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013 has approved the appointment of Mr. S Gurunatha Reddy and Mr. M V Reddy as Additional Director of the Company with effect from April 29, 2013.


Sankhya Info – Change in CFO & Compliance Officer

BSE May 2, 2013

Sankhya Infotech Ltd has informed BSE that Sri Lakshmi Nrusimhan CA, CS, LLM, has been appointed as the Company Secretary, Chief Financial Officer and Compliance officer of the Company with effect from May 01, 2013. Mr. L. Nrusimhan would be replacing Mr. Shantanu Chaturvedi CFO & Compliance officer of the Company.


Surya Indl – Outcome of Board Meeting Board Meeting

BSE May 2, 2013

Surya Industrial Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2013, has considered and passed the following resolution :
– Mr. Mukhtar Singh has been appointed as Additional Director of the Company with effect from April 13, 2013.


United Phosphorus CFO S Krishnan resigns

BL 30 Apr 2013

Agro-chemical firm United Phosphorus said its Chief Financial Officer (CFO) S Krishnan has resigned from the company. “As a measure of re-organisation, S Krishnan has stepped down as CFO of the company,” United Phosphorus said in a filing to the BSE. The company’s share price fell by 0.14 per cent to Rs 138.40 on the BSE. United Phosphorus posted a 38 per cent increase in its consolidated net profit at Rs 278.4 crore for the quarter ended March 31, 2013 as against Rs 201.87 crore in the year-ago period.


Appointment – Exide Industries Ltd

BL 30 Apr 2013

Exide Industries Ltd’s board appointed P.K. Kataky, currently Director-Automotive, as Managing Director & CEO with effect from May 1. T.V. Ramanathan, the present MD & CEO, will retire. The company said it planned a capital outlay of Rs 250 crore for industrial batteries capacity augmentation and modernisation of its units in the FY 2014.


JPMorgan names Matt Zames sole chief operating officer

BS 29 Apr 2013

JPMorgan Chase & Co. said Matt Zames will fully assume the role of chief operating officer as his former partner in the job leaves, which was part of the latest management shakeup at the U.S. biggest bank. Zames, who has been seen as a strong candidate to succeed the bank’s chief executive and chairman Jamie Dimon, had been co-chief operating officer with Frank Bisignano, the New York-based bank said in a statement.


Archana Bhargava is new CMD of United Bank of India

BL 29 Apr 2013

United Bank of IndiaBSE 1.18 % (UBI) said Archana Bhargava has been appointed as Chairman and Managing Director of the bank. “Archana Bhargava, Executive Director, Canara Bank, has been appointed … as Chairman & Managing Director of the Bank with effective from the date of her taking over the charge till February 20, 2015 or until further orders, whichever is earlier,” the bank said in a filing on the BSE.


Dmitry Shukov to take over as CEO of SSTL from June 1

PTI 29 Apr 2013

Sistema Shyam TeleServices (SSTL), which operates under MTS brand in India, said Dmitry Shukov will be the new Chief Executive Officer of the company and will assume charge from June 1. Vsevolod Rozanov, the current President and CEO of SSTL, will move to Sistema JSFC headquarters in Moscow.


Two Senior GMR executives quit

PTI 29 Apr 2013

Two senior executives of infrastructure developer GMR have resigned their posts, the latest in a series of top-level management moves in the country’s infrastructure sector. A Subbarao, chief financial officer of the group, resigned last month. He is moving out of the infrastructure sector, a person with knowledge of the development said.


Haldia Refinery new chief

BL 27 Apr 2013

A. C. Mishra has taken over as the Executive Director of Indian Oil Corporation’s Haldia Refinery. According to a company statement, Mishra was the General Manager (Optimisation) at Indian Oil’s Corporate Office in New Delhi and looked after supply-chain management.
A chemical engineering graduate, Mishra joined the Corporation in 1981 and served in various key assignments such as refinery operations, production monitoring, trouble shooting, design and implementation of projects, project execution, commissioning of various process plants and technical services for 32 years.


Hathway appoints Jagadesh Babu Botta as EVP-Operations

BS 26 Apr 2013

Hathway Cable & Datacom Limited has appointed Jagadesh Babu Botta as its executive vice-president- Operations. Botta comes with over 20 years of experience across media and entertainment. Prior to Hathway, he was CFO at Ignitee Digital. He has also worked with Star India, Channel [V], Radio City, Tata Sky, News Outdoor, and OOH Media (3i Private Equity). He brings to Hathway experience and knowledge of systems and processes across all forms of traditional and new media.


Reliance MediaWorks ropes in George Murphy as CCO

BS 26 Apr 2013

Reliance MediaWorks has appointed Academy Award-winning VFX supervisor, George Murphy, as Chief Creative Officer (CCO) to lead the cross country delivery models of Reliance MediaWorks in USA, India and UK. Murphy is best known for his VFX work in movies like Jurassic Park, Planet of the Apes, Forrest Gump, King Kong, Starship Troopers, and The Matrix: Reloaded & Revolutions. Venkatesh Roddam, CEO, FMS, Reliance MediaWorks Ltd says said that Murphy’s broad experience and accomplishments will to prove a perfect match for the creative future of Reliance MediaWorks at global levels.


SHRM appoints Achal Khanna as CEO for India operations

PTI 26 Apr 2013

The Society for Human Resource Management (SHRM) said it has appointed Achal Khanna as CEO for its India operations. Khanna holds more than three decades of experience in key senior managerial positions with conglomerates such as Kelly Services India, GE Capital, Polaroid India and DuPont. Effective upon the commencement of her roles and responsibilities, she will be responsible for building the SHRM brand and will serve on the global SHRM Leadership Team.


Subba Rao resigns as GMR CFO

BL 25 Apr 2013

Subba Rao Amarthaluru, Group Chief Financial Officer of GMR Infrastructure Ltd, has resigned to pursue his career interests elsewhere. In his place, Madhu Terdal has been appointed as Group Chief Financial Officer with effect from April 24. Subba Rao Amarthaluru will continue to be in the services of the company till July to ensure smooth transition, according to a statement made to the stock exchanges.


Appointment of CFO

BS 23 Apr 2013

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Rajesh Tulsiani as Chief Financial Officer of the Company w.e.f. March 01, 2013 in place of Mr. Dhananjay Datar, Executive Director & Chief Financial Officer of the Company. Hereafter, Mr. Dhananjay Datar will continue to act as Executive Director of the Company w.e.f. March 01, 2013.


Resignation of MR. M P Kuriakose

BS 23 Apr 2013

Kitex Garments Limited has informed the Exchange that (1) Due to personal reasons, Mr. M P Kuriakose resigned from directorship wef 31/03/2013; (2) in the resulting vacancy, Mr K L V Narayanan (DIN 01273573) has been appointed wef 4/04/2013. He will have the remaining tenure of Mr. M P kuriakose.


Narendra Kumar takes over as IGL Managing Director

ET 23 Apr 2013

Narendra Kumar has taken over as Managing Director of Indraprastha Gas Ltd (IGL), the sole supplier of Compressed Natural Gas (CNG) and Piped Natural Gas (PNG) in the national capital region. Kumar replaces M Ravindran, who has become Director (HR) of state gas utility GAIL India Ltd, the company said in a statement.
IGL is a joint venture of GAIL and Bharat Petroleum Corp Ltd, with Government of Delhi holding a 5 per cent equity stake. “Kumar, an Electrical Engineering Graduate brings to IGL a rich and diverse experience encompassing over 32 years in fertilisers and hydrocarbon industry,” it said.


Cushman & Wakefield appoints Praveen Singla as national head for debt financing services

ET 22 Apr 2013

Cushman & Wakefield (C&W), a global real estate consultancy, has appointed Praveen Singla as the national head for debt financing services, a part of its capital markets division. Praveen is a banking professional with debt a focus on corporate bank and project financing, with close to 15 years of experiences. Prior to joining C&W, Praveen played a leadership role in many leading financial institutes including Standard Chartered Bank, YES Bank, Axis Bank and ICICI Bank in various senior roles before becoming an entrepreneur in 2008.


Directorate General of Hydrocarbons to be headed by technocrat again

ET 22 Apr 2013

The government has formally started the process of appointing a technocrat as the head of the Directorate General of Hydrocarbons (DGH), ending the experiment of having an IAS officer in charge of the oil ministry’s technical arm, which oversees oil and gas fields of private and public companies. The existing Director General Rajiv Nayan Choubey, who joined the ministry last June, is expected to join the petroleum ministry as additional secretary.


Hathway appoints Jagadesh Babu Botta as EVP-Operations

BS 20 Apr 2013

Hathway Cable & Datacom Limited has appointed Jagadesh Babu Botta as its executive vice-president- Operations. Botta comes with over 20 years of experience across media and entertainment. Prior to Hathway, he was CFO at Ignitee Digital. He has also worked with Star India, Channel [V], Radio City, Tata Sky, News Outdoor, and OOH Media (3i Private Equity). He brings to Hathway experience and knowledge of systems and processes across all forms of traditional and new media.


Koushik Chatterjee tipped to be Tata Steel’s MD

BS 18 Apr 2013

Koushik Chatterjee, the group chief financial officer of Tata Steel, is likely to take over as the next managing director of the company when the current incumbent, H M Nerurkar, retires in October. In the top management rejig at the steel giant, Chatterjee, 44, will oversee the global operations of Tata Steel in association with two senior presidents, Anand Sen and T V Narendran, who will look after Kalinganagar and Jamshedpur operations, respectively.


Essar Power appoints Sumant Nayak as General Counsel

ET 18 Apr 2013

Essar Power, a subsidiary of the London-listed Essar Energy plc, has appointed Sumant Nayak as its General Counsel. A Commerce & Law graduate, Nayak is a Company Secretary and Post Graduate Diploma in Cyber Laws & Management, the company said in a statement here. “In his new role, Nayak will report to the KVB Reddy, Director, Essar Power.” Essar Power has an installed generation capacity of 3,910 MW, which is rising to 6,700 MW by March 2014.


Keki Mistry appointed on HCL’s board

ET 18 Apr 2013

Software services firm HCL Technologies today appointed Keki Mistry as Director on its board. With Mistry’s appointment, the board strength of the company increases to 11 Directors, including nine independent ones, the company said in a statement.


Yomura is Nissan India chief, Raghuvanshi Vice-President

BL 17 Apr 2013

Japanese auto maker Nissan announced rejig of top management in India with Kenichiro Yomura being appointed as President. The company said it has also appointed Hyundai’s former national head for dealer development, Ajay Raghuvanshi, as Vice President — Business Management and would be responsible for supporting pricing, marketing, sales and operations. Yomura, who is the Managing Director and CEO of the company’s arm Nissan Motor India, will now oversee the company’s overall functioning in the country, including manufacturing and research and division.


CavinKare appoints Nellaiappan Thiruambalam as its new CEO

PTI 17 Apr 2013

FMCG firm CavinKare has appointed Nellaiappan Thiruambalam as its new Director and CEO for its Personal Care and Foods division. Prior taking up new role, Thiruambalam was serving as Chairman and Managing Director, Heinz India, with more than three decade of experience in consumer goods segment, CavinKare said in a statement.
“We are very happy that Thiruambalam has joined us at our Mumbai office. We greatly value the FMCG experience and his leadership skills. We are now optimally constituted to drive our growth strategy,” CavinKare Chairman and Managing Director C K Ranganathan said. Thiruambalam would also be heading the CavinKare’s International Business and Strategic Alliances, it said.


GTL Change in Directorate

BSE 16 Apr, 2013

GTL Ltd has informed BSE that Mr. Sadanand D. Patil – Senior Director of the Company has been assigned the responsibility of President – Human Resources Management in the Group Company, he has relinquished his position as an Independent Director of the Company effective March 28, 2013.


Speedage Comm – Appointment of Compliance Officer

BSE 16 Apr, 2013

Speedage Commercials Ltd has informed BSE that Miss. Mitali Shah has been appointed as Compliance Officer of Company with effect from April 01, 2013 pursuant to resolution passed by the Board of Directors of Company on February 12, 2013.


Jay Energy – 526523 – Outcome of Board Meeting

BSE 16 Apr, 2013

Jay Energy & S Energies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2013, has approved appointment of Mr. Lokesh Shekhawat as additional Director of the Company.


Websol Energy – 517498 – Change in Company Secretary & CFO

BSE 16 Apr, 2013

Websol Energy System Ltd has informed BSE that Mr. Nitin Didwania, Company Secretary & CFO of the company has resigned from the Company w.e.f. April 15, 2013. Mr. Ankur Poddar has been appointed as the CFO of the Company.


Allcargo Logistics Outcome of Board Meeting

BSE Apr 15, 2013

Allcargo Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2013, has appointed Prof. J. Ramachandran as an additional director, Independent Non Executive, of the Company u/s 260 of the Companies Act, 1956.


Oriental Hotels – Outcome of Board Meeting

BSE Apr 15, 2013

Oriental Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2013, appointed Mr. K. C. Raman as the Company Secretary and Compliance Officer of the Company with effect from April 01, 2013 in the vacancy caused by the retirement of Mrs. T. S. Sundarambal.


JUBILANT – 530019 – Change in Directorate

BSE Apr 15, 2013

Jubilant Life Sciences Ltd has informed BSE that as per the Corporate Governance Voluntary Guidelines adopted by the Company, the Board had fixed a tenure of 9 years for Independent Directors. Accordingly, Dr. Naresh Trehan and Mr. Surendra Singh who have completed 9 years tenure have submitted their resignations. Dr. Naresh Trehan has ceased to be director with effect from April 12, 2013 and Mr. Surendra Singh has ceased to be director with effect April 15, 2013.


Outcome of Board Meeting

BSE Apr 15, 2013

CMI FPE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2013, it was announced that Mr. Jean Gourp, Managing Director of the Company is being elevated to a new position within CMI Group in Europe effective from May 01, 2013, Hence, Mr. Jean Gourp would be relieved from his current assignment as Managing Director of the Company effective from the conclusion of the Board Meeting on April 15, 2013. However, he will continue to serve the Company as an Executive Director till April 30, 2013 and thereafter, he will continue to be a Director on the Board.
Further, the Board of Directors of the Company have also appointed Mr. Sanjoy Kumar Das as an Additional Director and also as Managing Director of the Company with effect from the conclusion of the Board Meeting on April 15, 2013, subject to the approval of Members of the Company.


Mangalore Ref – Change in Directorate

BSE Apr 15, 2013

Mangalore Refinery and Petrochemicals Ltd has informed BSE that Ministry of Petroleum and Natural Gas (MoP&NG), Government of India vide its order has appointed Shri P. Kalyanasundaram, Joint Secretary (MoP&NG) as a Director on the Board of the Company, pursuant to Clause 128 (B) of the Articles of Association of the Company with immediate effect in place of Shri P. K. Singh, Joint Secretary (MoP&NG)


Essen Supp – 526532 – Change in Directorate

BSE Apr 15, 2013

Essen Supplements India Ltd has informed BSE that:
1. Mr. Sanjay Jhajharia and Mr. Pawan Kumar Goel have resigned from the directorship of the Company w.e.f. March 28, 2013.
2. Mr. Ganesh Kumar Singhania has been re-appointment as Managing Director of the Company for a further period of 3 years w.e.f. April 01, 2013.


Gorani Inds – Change in Directorate

BSE Apr 15, 2013

Gorani Industries Ltd has informed BSE that Mr. Nakul Gorani is appointed as Additional Director of the Company as on March 20, 2013 and Mrs. Manju Gorani, Director of the Company had resigned from her directorship on March 20, 2013.


Reliance Media – 532399 – Appointment of CEO

BSE Apr 12, 2013

Reliance MediaWorks Ltd has informed BSE that Mr. Venkatesh Roddam currently CEO of Film and Media Services Division would also be responsible for the Exhibition business and is elevated as CEO of the Company.


Shalimar Paint-$ – 509874 – Change in CEO

BSE Apr 12, 2013

Shalimar Paints Ltd has informed BSE that the Board of Directors has appointed Mr. Sameer Nagpal as the Chief Executive Officer (CEO) of the Company w.e.f. April 11, 2013, in place of Mr. Sandeep Sarda. Mr. Sandeep Sarda would, however, continue as Executive Director on the Board of Directors of the Company.


PATIDAR – 524031 – Appointment of Director

BSE Apr 12, 2013

Patidar Buildcon Ltd has informed BSE that due to some prior commitments of Directors appointed by Board on March 28, 2013, they are not in position to devote substantial time towards the Company.
Hence the Board has decided to revise and to appoint following Directors as Independent Director w.e.f. March 29, 2013;
1. Ishvarbhai Patel
2. Kirit Kumar Khetani
3. Navinchandra Parmar


BPCL Change in Directorate

BSE Apr 12, 2013

Bharat Petroleum Corporation Ltd has informed BSE that :
1. Shri R. N. Choubey, Director General, Directorate General of Hydrocarbons, Government Director, has resigned from the Board of BPCL vide his letter dated April 10, 2013.
2. Shri Neeraj Mittal, JS (M), Ministry of Petroleum & Natural Gas has been appointed as Government Director on the Board of BPCL with effect from April 11, 2013.


Reliance MediaWorks ropes in George Murphy as CCO

BS 10 Apr 2013

Reliance MediaWorks has appointed Academy Award-winning VFX supervisor, George Murphy, as Chief Creative Officer (CCO) to lead the cross country delivery models of Reliance MediaWorks in USA, India and UK. Murphy is best known for his VFX work in movies like Jurassic Park, Planet of the Apes, Forrest Gump, King Kong, Starship Troopers, and The Matrix: Reloaded & Revolutions. Venkatesh Roddam, CEO, FMS, Reliance MediaWorks Ltd says said that Murphy’s broad experience and accomplishments will to prove a perfect match for the creative future of Reliance MediaWorks at global levels.


Meera Sanyal to quit Royal Bank of Scotland for a full-time career in politics

ET 9 Apr 2013

Meera Sanyal, the 51-year old banker who stunned political observers and bankers alike by contesting the South Mumbai constituency against Milind Deora in 2009, is hanging up her boots to plunge into political life ahead of the forthcoming general elections. The daughter of late Vice Admiral G Hiranandani, a gallantry award winner and author of works on Indian naval history, will quit as the chief executive of the Royal Bank of Scotland, India, to involve in socio-political life full time, said two people familiar with the matter. It is not known whether Sanyal, a member of the Indian Liberal Group, would join any political party.


MindTree’s Natarajan takes over as Nasscom Chairman

BL 9 Apr 2013

Information technology industry body Nasscom on Monday appointed Krishnakumar Natarajan as the Chairman for 2013-14. Krishnakumar is the Managing Director and Chief Executive Officer of MindTree and has been a member of Nasscom’s executive council. He will take on the new role with immediate effect. He succeeds N. Chandrasekaran, CEO and MD of TCS, who served as Chairman of Nasscom for 2012-13.


JWT India’s digital head Max Hegerman exits after a 19 month stint

ET 8 Apr 2013

One more high profile exit from JWT. This time it loses Max Hegerman who has been heading JWT’s digital operations since last 19 months. While not in a position to share his exact plans, he did share, “I am now considering a couple of very interesting digital leadership opportunities – in India and abroad.” According to sources one of them could be in India


Infosys co-chairman Kris Gopalakrishnan elected as new President of CII

ET 8 Apr 2013

Kris Gopalakrishnan, Co-Founder and Executive Co-Chairman of Infosys, has been elected as the President of the industry body CII for the year 2013-14. He succeeds Adi Godrej, Chairman of the Godrej Group, CII said in a statement. A Padma Bhushan recipient, Gopalakrishnan was recently voted as the top CEO (IT services category) in Institutional Investor’s inaugural ranking of Asia’s Top Executives, and selected as one of the winners of the second Asian Corporate Director Recognition Awards by Corporate Governance Asia, the statement said.


Senior IRS officer P.S. Behuria appointed to CBDT

BL 6 Apr 2013

Senior IRS officer P.S. Behuria has been appointed as the new Member in the Central Board of Direct Taxes (CBDT), the administrative body for collection of direct taxes in the country. Parvinder Sohi Behuria, a 1977 Indian Revenue Service (Income Tax) officer, is expected to hold the charge of Personnel in the seven-member CBDT, the nodal authority of the Income-Tax department. The post of Member (Personnel) fell vacant following retirement of S.S. Rana on March 31.


Krishna Kumar is new Canara Bank ED

BL 6 Apr 2013

V. S. Krishna Kumar has assumed charge as Executive Director of Canara Bank with effect from April 4. Krishna Kumar has over three decades of experience and has headed different branches and diverse departments of Allahabad Bank. He joined Allahabad Bank in 1981 as a Probationary Officer and rose to the rank of General Manager in 2009.


Newsmaker: G V Prasad – A natural choice for Dr Reddy’s

BS 5 Apr 2013

G V Prasad’s elevation this week as the chairman of Dr Reddy’s Laboratories has not come as a surprise to those in the industry. For them, the move is a logical step in succession planning, following the death of the company’s founder, K Anji Reddy, and a well-considered professional exercise.
There is no doubt that Prasad’s contributions to the company have been immense. He has seen Dr Reddy’s fortunes ebb and flow and to a large extent he has been the architect of the new face of the pharmaceutical company.


Axis Bank appoints Rajiv Anand as retail banking head

BL 5 Apr 2013

Axis Bank, India’s third largest private sector bank, announced the appointment of Rajiv Anand as President – Retail Banking with effect from May 1, 2013. At present, Anand heads the Axis Asset Management Company Ltd, the asset management arm of Axis Bank, as Managing Director and Chief Executive Officer.


Rakesh Bhatia is Catholic Syrian Bank’s new MD & CEO

PTI 5 Apr 2013

Rakesh Bhatia has taken over as the new Managing Director and Chief Executive Officer of Catholic Syrian Bank. He was previously the Global Head of HSBC’s Trade and Receivables Finance Division. Bhatia, a Post-Graduate in Business Management from Indian Institute of Management, Ahmedabad, has over 26 years of experience in the field of banking and had been involved in areas of commercial, investment and branch banking with HSBC in India as well in countries such as Bahrain, the UK, Hong Kong, Singapore and Indonesia.


Bharat Heavy Electricals appoints director

BSE 4 Mar 2013

With effect from 01 April 2013Bharat Heavy Electricals has announced that Chandra Iyengar has been appointed as a part-time non-official director on the board of the company with effect from 01 April 2013.


Betex India appoints additional director

BSE 4 Mar 2013

The board of Betex India in its meeting on 01 April 2013 has appointed Ritesh Rajkumar Somani as an additional director of the company.


V Umashankar appointed govt director on MTNL Board

PTI 3 Mar 2013

Government has appointed Telecom Joint Secretary V Umashankar as its representative on the board of state-run telecom firm MTNL. “V Umashankar, Joint Secretary, (Telecom) DoT has been appointed as Government Director w.e.f. March 15, 2013 in place of Shri Malay Shrivastava,” MTNL informed BSE in a filing. Umashankar, Haryana cadre IAS of 1993 batch, was appointed joint Secretary at Department of Telecom on March 5 in place of Shrivastava.


Morgan Stanley names new co-heads India operation

Reuters 3 Apr 2013

Morgan Stanley has named Aisha De Sequeira and Sanjay Shah as the new co-heads of its business in India, replacing Jayendra Nayak, according to an internal memo seen by Reuters. De Sequeira and Shah will maintain their current duties in India as head of investment banking and co-head of equities respectively, the memo said. The pair will formally take on their new duties in May when Nayak leaves his full-time role with the bank. Nayak will continue to be employed by the company as a senior adviser.


Asahi India Glass appoints additional director

BS 2 Apr 2013

With effect from 01 April 2013Asahi India Glass has announced that Keiichi Nakagaki has tendered his resignation, vide his letter dated 05 March 2013, as director from the board of directors of the company with effect from 01 April 2013.Pursuant to above, the board of the company, by way of resolution by circulation dated 28 March 2013, has approved the appointment of Masakzu Sakakida as additional director (to act in the capacity of independent director) of the company with effect from 01 April 2013.


Manali Petrochemicals appoints company secretary

BS 2 Apr 2013

With effect from 01 April 2013Manali Petrochemicals has announced that S Vasudevan has been appointed as the company secretary of the company with effect from 01 April 2013 and he will be the compliance officer of the company.


Corporate Announcement

BS 1 Apr 2013

Siemens Limited has informed the Exchange that Mr. Ajai Jain has resigned as the Company Secretary and Compliance Officer of the Company and has been relieved from the services with effect from April 01, 2013.Further, Company has appointed and designated Mr. Haresh Khilnani, Chief Manager – Corporate Secretariat as the Company Secretary and Compliance Officer, with effect from April 01, 2013 till the new incumbent is finalised and appointed.


Updates – Honda Siel Power Products Limited

BS 1 Apr 2013

Honda Siel Power Products Limited has informed the Exchange regarding the following changes in the Company Directorate effective April 01, 2013 : (1) Mr. Hironori Kanayama ceased to be Director; (2) Mr. Yoshiyaki Matsumoto appointed as Director.


Harish Pattnaik appointed as Managing Director of GVFL Limited

PTI 1 Apr 2013

HarishPattnaik, executive director and member of board of directors of Gujarat Venture Fund Limited (GVFL) is the new Managing Director of the company, said a company statement. Pattnaik was recently managing Golden Gujarat Growth (3G) Fund. He will take charge from company CEO MihirJoshi, who was holding the additional charge of MD.


Lumpa appointed MD for Airtel Namibia biz

BL 30 Mar 2013

Telecom major Bharti Airtel has appointed Charity Chanda Lumpa as Managing Director of Airtel’s operations in Zambia with effect from May 1, 2013. “She has an exceptional track record of accomplishments at top management level in private, public and international organisations and I am confident that with her rich experience, she will grow the organisation from strength to strength,” Chairman of Airtel’s operations in Zambia, George Sokota, said in a statement.
Prior to her current appointment, Lumpa was the Managing Director of Ecobank in Zambia. Before joining the banking industry, she was the Managing Director and Chief Executive Officer of the Zambia National Tourist Board.


Airtel appoints Charity Chanda Lumpa as MD for Zambia business

PTI 30 Mar 2013

Telecom major Bharti Airtel today appointed Charity Chanda Lumpa as Managing Director (MD) of Airtel’s operation in Zambia with effect from May 1, 2013. “She has an exceptional track record of accomplishments at top management level in private, public and international organisations and I am confident that with her rich experience she will grow the organisation from strength to strength,” Chairman of Airtel’s operation in Zambia George Sokota said in a statement.


Shivakumar resigns from Nokia

BL 30 Mar 2013

After spending 8 years with Nokia, D Shivakumar, Senior Vice-President (India, Middle East, Asia),has decided to call it quits. The man who led Nokia’s India operations from 2006 till 2011, before moving to Dubai to lead the region, says he wants come back to India. Speaking to Business Line, Shivakumar said, “I have done my bit for Nokia. India is the market where I want to get back to.”


Appointment of Director

BSE 30 Mar 2013

Indian Hotels Company Ltd has informed BSE that Mr Guy Lindsay Macintyre Crawdford has been appointed as an Additional Independent Director of the Company with Effect from March 27, 2013.


Geomardy founder appointed as C&C Tech director

BL 25 Mar 2013

Srinivasa Raju, founder of Geo Marine Dynamics (I) Pvt Ltd (Geomardy), has been appointed as Director of C&C Technologies. Geo Marine is a local company engaged in sub-sea geotechnical and geophysical investigations for government agencies and private corporations. C&C Technologies is a US company which provides deep water services with autonomous underwater vehicle operations and C-Nav global DGPS positioning systems.


Santhanam is new Chairman of CII-Southern Region

BL 25 Mar 2013

B. Santhanam, Managing Director, Saint-Gobain Glass India Ltd, Chennai, has been elected as the Chairman of CII–Southern Region and Navas Meeran, Eastern Treads Ltd of Ernakulam, as Deputy Chairman for 2013-14. Their names were announced at the first meeting of the reconstituted Southern Regional Council held in Hyderabad. Santhanam has been closely associated with the CII and was the Deputy Chairman of CII–Southern Region for 2012 -13.


Suzlon Energy appoints Amit Agarwal as its new CFO

BS 23 Mar 2013

The Suzlon group is strengthening its management base. It, today, announced the appointment of Amit Agarwal from Essar Steel, as the chief financial officer of Suzlon Energy. This comes a few months after the company appointed a chief executive officer for its India and emerging markets business, bringing back its former employee Rohit Modi.
After Agarwal takes over as CFO of Suzlon Energy, it will help Kirti Vagadia focus on his role as the head of the consolidated group’s finances.


New Chairman of ICAI Bangalore

BL 23 Mar 2013

S.N. Ravindranath, practising second generation Chartered Accountant, has been elected as Chairman of the Bangalore Branch of SIRC of The Institute of Chartered Accountants of India for 2013-14. Ravindranath is specialised in the areas of taxation, audit and information technology. Other members elected are K. Babu – Vice-Chairman, Allama Prabhu – Secretary, Pampanna B.E. – Treasurer, and Naina Gadia – Branch SICASA – Chairperson.


Struggling Zain Saudi appoints new chairman

Arabianbusiness.com 23 Mar 2013

Zain Saudi, Saudi Arabia’s struggling third-largest telecoms provider, has appointed Fahd bin Ibrahim al-Dughaither as its new chairman, it said on Saturday, without elaborating. The affiliate of Kuwait’s Zain, reported a 2012 net loss of SR443m ($118.1m) and has extended the maturity of a SR9bn Islamic loan seven times since last summer. Its statement posted on the website of the Saudi bourse, did not give any further information about Dughaither.


Three top executives may exit Microsoft India

PTI 22 Mar 2013

The Indian arm of Microsoft, the world’s largest software maker, is witnessing a churn at the senior level with at least three business unit heads on the verge of leaving the company. The exits, if and when they happen, could have a short-term impact but is unlikely to affect adversely in the long run, analysts and observers said. Among those currently looking out for new jobs are enterprise partner group head Karan Bajwa; original equipment manufacturers’ unit head Rishi Srivastava; and Ranbir Singh, head of public sector business , according to sources.


Kalyani appointed head of India-Japan Business Leader’s Forum

PTI 22 Mar 2013

Baba Kalyani, Chairman and Managing Director of Bharat Forge Ltd, has been nominated as the Chairman of the prominent India-Japan Business Leader’s Forum (IJBLF). Kalyani was appointed by the Ministry of Commerce and Industry “to leverage the developing trade and investment between the two countries for greater cooperation between their businesses,” a company statement said.


Tata Group HR head Satish Pradhan to step down in April

ET 21 Mar 2013

SatishPradhan, executive vice-president in charge of group human resources at Tata Sons, will leave the conglomerate in April, a move that is seen as part of changes initiated by Chairman Cyrus Mistry.
“Satish Pradhan has decided to pursue academic, environmental and social causes dear to him. Hence, he will be transitioning from his role of chief-group human resources by the end of April this year. He will continue his association with the Tata Group in a consulting/advisory role. His successor will be announced in due course,” said Tata Sons, the group’s holding company, in reply to an email query.


Sanjay Nigam to head TVS Auto Solutions

BL 20 Mar 2013

TVS Automobile Solutions Ltd, an aftermarket car service and solutions provider, has appointed Sanjay Nigam as its new President and CEO. Nigam, who will take over the mantle from R. Srivatchan, will be responsible for managing the company’s operations and the expansion of business network across India and abroad, said a press release.


Maxis’ Sandip Das may head Reliance Industries’ 4G mobile venture

ET 20 Mar 2013

Sandip Das, who will quit as the CEO of Malaysia’s Maxis Communications next month, will join Reliance Industries as the head of its 4G mobile venture, two executives with direct knowledge of the development said. Full-fledged telecom re-entry plans of RIL recently received a boost as the telecom department cleared the proposal to allow 4G licence-holders to offer voice services.


KPMG India names Utkarsh Palnitkar as head of transactions biz

PTI 20 Mar 2013

Global advisory firm KPMG said it has appointed Utkarsh Palnitkar as Partner and National Head of Transactions and Restructuring Practice in India. Palnitkar will also be KPMG’s National Head of Life Sciences Practice in the country, it said. Prior to this appointment, Palnitkar was an Executive Director at Centrum Capital. He had also been with accounting giant Ernst & Young (E&Y) for 15 years.


Apple recruits Adobe CTO Kevin Lynch as VP technology

Reuters 20 Mar 2013

Apple Inc has snagged Adobe System’s chief technology officer, Kevin Lynch, who oversees the software maker’s technology research and experience design teams with a focus on cloud and social computing. Lynch, who joined Adobe in 2005 through its acquisition of Macromedia, will be Apple’s vice president of technology. He will report to Bob Mansfield, Apple’s senior vice president of technology, who leads the California gadget giant’s wireless and semiconductor team, Apple said.


Deepak Maheshwari is CFO of Essar Energy

BL 19 Mar 2013

LSE-listed Essar Energy Plc announced the appointment of Deepak Maheshwari as the Chief Financial Officer. Earlier, he had worked in a similar capacity with Reliance Power Ltd.
He has over 19 years of experience in project and corporate finance, investment banking and treasury management. In 2004, he joined the Reliance Group and played an important role in leading the capital markets and financing and risk management requirements of the group. Prior to that, Maheshwari was Director Corporate Finance with ANZ Investment Bank in London and ICICI Securities in India.


S.K. Gupta is PowerGrid’s Eastern head

BL 19 Mar 2013

S.K. Gupta, Executive Director, has assumed charge as Regional Head of Eastern Region Transmission System – II of Power Grid Corporation of India Ltd. An electrical engineer from Allahabad University, Gupta has around 32 years of work experience in NTPC and PowerGrid in the field of transmission sector, a company statement said.


Morgan Stanley India’s MD Sudhir Bassi to join Mumbai office of Khaitan & Co as ED

ET 19 Mar 2013

Morgan Stanley India’s managing director Sudhir Bassi is joining Mumbai office of Khaitan & Co as executive director. He will look after regulatory and transaction service in the law firm. This is second big poaching in the Kolkata-based corporate law firm’s Mumbai office after Sidharth Shah and Bijal Ajinkya joined from Nishith Desai & Associates in February 2013. Alumni of Punjab University, Bassi became managing director of the US based Morgan Stanley in January 2011. He has worked with PNB’s capital services and JM Financials also.


H. S. Goindi to quit TVS Motor

TH 18 Mar 2013

H. S. Goindi, President (Marketing), TVS Motor Company, has decided to call it quits.“He has expressed his desire to pursue interests outside the company, and, as such, has requested to be relieved by March 31, 2013,” a release from the company said.TVS Motor has not announced any immediate replacement for Mr. Goindi.


Indian Staffing Federation appoints Rufina Fernandes as CEO

ET 18 Mar 2013

Indian Staffing Federation (ISF), the apex body of staffing companies in India has appointed Rufina Fernandes as its chief executive officer, ISF said in a statement. “As we witness the rapid and promising growth of flexi staffing in Indian companies, we see ourselves playing a crucial role in this emerging trend. Rufina’s rich experience will be of immense value to the Indian Staffing Federation as it enters the next phase of growth,” K Pandia Rajan, president Indian Staffing Federation said in a statement.


Maruti Suzuki appoints Kenichi Ayukawa as new MD & CEO

TOI 16 Mar 2013

Country’s largest car maker Maruti Suzuki India (MSI) on Friday said it has appointed Kenichi Ayukawa as the new managing director and chief executive officer, who will succeed outgoing Shinzo Nakanishi. The appointment will be effective from April 1, 2013. The board of directors of the company at a meeting held on Friday appointed Ayukawa as the new MD and CEO in place of Nakanishi as the latter has attained the age of retirement, the company said in a statement.


Soumitra Bhattacharya elected CII Karnataka Chairman

BL 16 Mar 2013

Soumitra Bhattacharya, Joint Managing Director, Bosch Ltd, and Sandeep Kumar Maini, Director, Maini Precision Products Pvt Ltd, have been elected as Chairman and Vice-Chairman of CII Karnataka for 2013-14. Bhattacharya is a Chartered Accountant by profession from The Institute of Chartered Accountants of India and completed his articleship from Price Waterhouse.


RIL chairman Mukesh Ambani stepping down from Bank of America board

Reuters 16 Mar 2013

Bank of America Corp said that Mukesh Ambani, chairman of Reliance Industries Ltd, will step down from the No. 2 US bank’s board of directors at its annual shareholder meeting in May. Ambani joined Bank of America’s board in March 2011, bringing global experience to a bank known for its US consumer business. He will take a seat on the bank’s new, non-fiduciary global advisory council made up of 13 businesses, academic and policy leaders.


Indian-American engineer Sundar Pichai made head of Google Android

PTI 16 Mar 2013

Indian-origin Sundar Pichai, an IIT-Kharagpur alumnus, has been named as the new head of Google’s Android division, making him one of the most powerful executives at the Internet giant. “Going forward, Sundar Pichai will lead Android, in addition to his existing work with Chrome and Apps,” company CEO Larry Page has announced. Page made the announcement on a blog, adding that Tamil Nadu-born Pichai has a talent for creating products that are technically excellent yet easy to use-and he loves a big bet.


Taj Group unit Roots Corp appoints Mohankumar as MD, CEO

BL 15 Mar 2013

Roots Corporation Ltd (RCL), a subsidiary of The Taj Group, has appointed P K Mohankumar as Managing Director and Chief Executive Officer. Mohankumar will lead the management team in consolidating current operations of Ginger Hotels across India and spearheading fast track growth and development in the domestic market, the company said in a release.


Ericsson appoints Chris Houghton as Head of India region

BL 15 Mar 2013

European telecom equipment maker Ericsson has appointed Chris Houghton as the new Head of Indian region. Houghton will report to Mats H Olsson, Senior Vice President Asia-Pacific, the company said in a statement. The appointment of Houghton, now Head of Customer Unit UK and Ireland and Managing Director Ericsson UK, is effective June 3, 2013.


Bank of America Corp’s Merrill adds two advisers from rival Morgan Stanley

Reuters 15 Mar 2013

Bank of America Corp’s Merrill Lynch has expanded its adviser force in New Jersey and Minnesota with two veteran hires from rival brokerage Morgan Stanley Wealth Management, the company said. In Minnesota, adviser Mark Johnson joined Merrill as a senior vice president after more than two decades with Morgan Stanley. Johnson, who was named to Barron’s 2013 list of top advisers, managed roughly $192 million in client assets and generated an annual revenue of more than $2 million.


Bharti Airtel’s brand director Bharat Bambawale quits

ET 14 Mar 2013

Bharti Airtel’s brand director Bharat Bambawale, credited with the company’s ongoing ‘Jo Mera Hain Wo Tera Hain’ campaign, has quit, joining a growing list of top-level executives who have exited the country’s top mobile operator in the last couple of months.
Sanjay Kapoor quit as chief executive of Airtel’s India operations in January and has been replaced by Gopal Vittal. Prior to that Vittal was the company’s director for special projects. Last week, Samsung India announced that it has roped in Vineet Taneja, Bharti Airtel’s former operations director for South India and Sri Lanka, to head its mobile and digital businesses.


Leela appoints Rajesh Jhingon as group Executive Vice President

PTI 14 Mar 2013

Hospitality chain The Leela Palaces, Hotels and Resorts said Rajesh Jhingon has been appointed as group Executive Vice President, Operations. In this role, Jhingon will oversee and drive operations and initiatives for The Leela group’s portfolio of eight hotels as well as four new hotels in the pipeline, the company said in a statement.


Sindhushree Khullar gets two-year extension as Planning Commission Secretary

PTI 13 Mar 2013

Senior IAS officer Sindhushree Khullar has been given two years extension as the Secretary of the Planning Commission. Khullar, a 1975-batch officer of Union Territory cadre, will be appointed on contract basis after her retirement on March 31, a statement by Department of Personnel and Training said. Khullar also holds the charge of Mission Director for the Direct Benefits Transfer (DBT) Scheme, aimed at providing subsidies to beneficiaries by transferring them into their bank accounts.


Sundar Pichai to take over as Google’s Android chief from Andy Rubin

TOI 13 Mar 2013

Google announced that Andy Rubin, who was heading the company’s Android division, is stepping down. He will be replaced by SundarPichai, an IITian, who also heads Google’s Chrome division. “Having exceeded even the crazy ambitious goals we dreamed of for Android-and with a really strong leadership team in place-Andy’s decided it’s time to hand over the reins and start a new chapter at Google,” Google CEO Larry Page said in a post on company’s official blog.


EICL Appointment of Managing Director

BSE March 12, 2013

EICL Ltd has informed BSE that Mr. Venkatesh Padmanabhan has been appointed as an Additional Director, Managing Director and Chief Executive Officer of the Company w.e.f. March 11, 2013.


High Str Fila – 531301 – Outcome of Board Meeting

BSE March 11, 2013

High Street Filatex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2013, inter alia, has discussed and approved the following :
1. Considered and approved the appointment of Ms. Prachi Chopda as Additional Director of the Company w.e.f. March 06, 2013.
2. Considered and approved the resignation of Mr. Kamal Kishore Ghiya from directorship of the Company w.e.f. March 06, 2013.


Shree Mfg Outcome of Board Meeting

BSE March 11, 2013

Shree Manufacturing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2013, have appointed Mr. Shane Ahmed Warsi as ‘Additional Director’ of the Company with effect from March 11, 2013.


Outcome of Board Meeting

BSE March 11, 2013

Jauss Polymers Ltd has informed BSE that Mrs. Vanshika Jain, Company Secretary of the Company was resigned with effect from February 28, 2013.
Further the Company has informed that, a proper notice was served to the Company. The Board of Directors has accepted the resignation of Mrs. Vanshika Jain in their Board Meeting held on March 11, 2013 and on the light of the said notice, the board has appointed Mr. Srikant as a Compliance Officer & Company Secretary of the Company and Board take on record the same by passing a resolution vide their above said board meeting w.e.f. March 01, 2013.


KS Microfinance Appointment of a new Independent Director

BSE March 11, 2013

SKS Microfinance Ltd has informed BSE that Ms. Ranjana Kumar has been appointed as an Independent Director on the Board of SKS Microfinance Limited w.e.f. March 08, 2013.
Ms. Ranjana Kumar served as the Chairperson of Indian Bank and NABARD. She also held the constitutional post of Vigilance Commissioner in Central Vigilance Commission.


Top-level changes at VW India

BL 9 Mar 2013

Volkswagen India has effected top level changes with the company appointing Managing Director of Volkswagen Group Sales India Gerasimos Dorizas as chief representative. The vehicle manufacturer has also appointed Mahesh Kodumudi as President and Managing Director. The appointments are effective March 1, the company said in a statement.


Schneider Electric appoints Anil Chaudhry as India head

PTI 9 Mar 2013

Energy management firm Schneider Electric India said it has appointed Anil Chaudhry as Managing Director and Country President of the company. “Schneider Electric announced the appointment of Anil Chaudhry as the Managing Director and Country President, Schneider Electric India as of March 1, 2013,” the company said in a statement.


<strong Ramky Infra CFO quits

BL 9 Mar 2013

Ramky Infrastructure Ltd has informed BSE that R. S. Garg, Chief Financial officer of the company has tendered his resignation. Garg was relieved from his duties effective from the closing of business hours of February 28.


BlackBerry India MD Sunil Dutt quits

ET 9 Mar 2013

BlackBerry India head Sunil Dutt has quit the beleaguered handset maker following a 15 month stint with the company. Dutt is learnt to have quit some time ago, but had stayed back to preside over the launch of the BalckBerry Z10, the first handset running on its new Blackberry 10 platform. This is seen as the most important launch for the troubled device maker that is fighting to revive its smartphone share, after being thoroughly drubbed in its primary markets, the United States and Europe.


Sanjiv Misra takes over non-executive Chairman of Axis Bank

BL 8 Mar 2013

Sanjiv Misra, former Secretary, Department of Expenditure, Ministry of Finance, took over as the Non-Executive Chairman of AXIS Bank Ltd. This follows RBI approval of his appointment effective today (March 8). In a communication to the stock exchanges, the bank said on the expiry of his term as Chairman on March 7, Adarsh Kishore has resigned with effect from March 8 and has ceased to be a Director of the bank.


Online bus ticketing site redBus hires LG Electronics India CMO Lakshmikant Gupta

ET 8 Mar 2013

Online bus ticketing site redBus, run by Pilani Soft Labs, has roped in LG Electronics India ‘s Chief Marketing Officer, Lakshmikant Gupta as their CMO, the company said. The venture, founded in 2006, also has a new HR head. It has appointed Aashu Calapa as Chief HR Officer. Calapa was formerly President of Human Resources and Country Manager of India Operations at Firstsource Solutions.


Vineet Taneja to head Samsung’s Mobile & Digital Imaging biz

ET 8 Mar 2013

Electronics giant Samsung said it has appointed Vineet Taneja as the Country Head for its Mobile & Digital Imaging business. Taneja replaces Ranjit Yadav, who quit in September last year. Prior to joining Samsung, Taneja was the Operations Director (South India and Sri Lanka) at Bharti Airtel, Samsung said in a statement.


Morgan Stanley names new Asia investment banking co-heads

Reuters 7 Mar 2013

Morgan Stanley has named Dieter Turowski and Shane Zhang as co-heads of Asia Pacific investment banking to replace Kate Richdale, who has left the bank to join Goldman Sachs Group Inc, two sources with direct knowledge of the matter told Reuters. Europe-based Turowski was most recently the global co-head of natural resources, while Zhang is the bank’s co-head of China investment banking.


More top hires at Mahindra Satyam

BS 6 Mar 2013

Soon after it hired Manoj Chugh, the former president (Asia-Pacific, Japan) of storage solutions provider EMC as its global head for business development, information technology services company Mahindra Satyam has front-end team. The company said it had appointed G B Kumar, an industry veteran who worked in various leadership roles at Cisco and Intel, as head of its Middle East and North Africa (MENA) business.
Bobby Gupta, earlier heading its MENA business, has now been tasked with building on one of the largest English-speaking market – Australia, New Zealand (ANZ).


AirAsia India selects CEO

PTI 6 Mar 2013

Amid reports that AirAsia Group is keen to start its India venture by May-June and not towards the end of the year as announced earlier, Chief Executive Tony Fernandes said he has selected the CEO for his proposed airline venture with the Tatas. “I have selected the CEO for AirAsia India. A very smart boy from the South, Madras (Chennai). An amazing CV. Will impress all…,” Fernandes tweeted today without identifying him.


Mahesh Kumar appointed Kochi Metro Director

PTI 5 Mar 2013

Mahesh Kumar joined Kochi Metro Rail Ltd (KMRL)’s Director (Projects). A 1982 batch IRSE officer, Mahesh Kumar has 28 years of experience especially in project management in different establishments, including Southern and South western Railway and RITES, a KMRL press release said.


DheerajHinduja resigns as Hinduja Global Solutions Director

ET 5 Mar 2013

Hinduja Global Solutions said Dheeraj G Hinduja has resigned as a Director of the company. In a filing to the BSE the company also said, “Shanu S P Hinduja is appointed as a Director in the casual vacancy caused by resignation of Dheeraj G Hinduja and is designated as Co-Chairperson of the company.”


Change in Directorate

BSE 5 Mar 2013

Neyveli Lignite Corporation Ltd has informed BSE about the following changes in the Board of Directors of the Company:
1. Shri. S. Rajagopal has assumed charge as Director(Power) of the Company w.e.f. March 01, 2013.
2. Shri. J. Mahilselvan relinquished as Director(Power) of the Company on February 28, 2013 on superannuation.


Carlson Rezidor Hotel Group appoints K B Kachru as chairman

BL 4 Mar 2013

Carlson Rezidor Hotel Group, one of the world’s largest hotel groups, today announced the promotion of K B Kachru to chairman of the hotel group in South Asia and the appointment of Raj Rana succeeding him as the Chief Executive Officer.
Kachru and Rana will both report directly to Simon C Barlow, President – Asia Pacific, Carlson Rezidor Hotel group, who is based in Singapore, a company statement said here.


Tobacco Board gets new Chairman

BL 2 Mar 2013

K. Gopal, a senior IAS officer of Tamil Nadu cadre, assumed charge as the Tobacco Board Chairman on Thursday. He relieved Executive Director C.V. Subba Rao of the additional responsibilities as the in-charge chairman after G. Kamalavardhana Rao, the former Chairman, was posted as the Secretary of Department of Revenue and Disaster Management in Kerala.


Religare appoints AC Mahajan as independent non-executive director

ET 2 Mar 2013

Financial services group, Religare Enterprises Limited (REL) has appointed former Canara Bank Chairman Avinash Chander Mahajan as an independent non-executive director on its board.
Mahajan’s experience in the banking industry spans over three decades. Mahajan was Chairman and Managing Director of Allahabad Bank between 2006 and 2008. He later became CMD of Canara Bank for two years in 2008. He also held the position of Executive Director in India’s second largest public sector bank Bank of Baroda.


Change in Directorate

BSE 1 Mar 2013

Steel Authority of India Ltd has informed BSE that consequent upon attaining the age of superannuation, Shri A. K. Pandey has ceased to be Director (Raw Material & Logistics) on the Board of the Company w.e.f. February 28, 2013 (A/N).
Further, the Company has informed that on nomination by Government of India and the approval by the Board of Directors of Steel Authority of India Ltd (SAIL) Shri. Kalyan Maity has joined as Director (Raw Material Directors & Logistics) on the Board of Directors of SAIL w.e.f. March 01, 2013 (F/N).


Lavazza brings in Italian Omar Nasrollah to restructure its India business

ET 28 Feb 2013

Italian coffee retailer Luigi Lavazza has brought in an executive from its home operations to restructure its India business and stem losses even as it scouts for a buyer for Barista coffee chain. Omar Nasrollah, who was Lavazza’s business development manager in Turin, took over as the managing director for India earlier this month.


Appointment of Company Secretary & Compliance Officer

BSE 28 Feb 2013

Torrent Power Ltd has informed BSE that Shri. Srinivas Kotra is appointed as Company Secretary and designated as Compliance Officer of the Company with effect from February 13, 2013.


Wal-Mart’s U.S. administrative chief to step down: WSJ

Reuters 28 Feb 2013

Wal-Mart Stores Inc’s U.S. Chief Administrative Officer Tom Mars will step down in March after more than a decade with the company, in which he also served as general counsel, the Wall Street Journal reported. A Wal-Mart spokesman declined to provide a reason for his departure and Mars could not immediately be reached for comment, the paper said. He will leave the company on March 13, it added.


National Alum – Cessation of Director

BSE Feb 27, 2013

National Aluminium Company Ltd has informed BSE that Shri. Arun Kumar has ceased to be a Director on the Board of NALCO w.e.f. February 26, 2013. Further, Shri Durga Shanker Mishra, Joint Secretary, Ministry of Mines has been appointed as Part-time Official Director of the Company with effect from February 26, 2013 vide Order dated February 26, 2013 of Ministry of Mines, Government of India.


Outcome of Board Meeting

BSE Feb 27, 2013

Divya Jyoti Industries Ltd has informed BSE that the Company has appointed Ms. Sweety Rai as its Company Secretary & Compliance Officer w.e.f. February 11, 2013 in the Board Meeting held on February 08, 2013 in place of Ms. Ashish Lad, who was appointed as the Compliance Officer for the temporary period due to resignation of Ms. Neha Sharma, Company Secretary of the company who had resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2013 in the Board Meeting held on January 28, 2013.


Naisargik Agri – Change in Registered Office

BSE Feb 26, 2013

Naisargik Agritech India Ltd has informed BSE that the Company has changed its registered office from “B-104, Sopan Veer – 2, Near Dhanvihar, Opp. Devnandan Sky, Off. New C G Road, Chandkheda, Ahmedabad – 382 424 to “439/440/3, N R Patel Estate, Near Anand Restaurant, Highway, Isanpur, Ahmedabad – 382 443″ with effect from February 19, 2013.


Madhusudan Inds Outcome of Board Meeting

BSE Feb 26, 2013

Madhusudan Industries Ltd has informed BSE that at the meeting of the Board of Directors held on February 26, 2013, the Board of directors has appointed Shri P. K. Shashidharan, as additional director of the Company w.e.f. February 26, 2013.
Further the Company has informed that, Shri Nilesh Gandhi has resigned as director of the Company w.e.f. February 26, 2013.


Change in Registered Office, Phone Nos & Email ID of the Company

BSE Feb 26, 2013

Oscar Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013 approved the proposal for shifting the Registered Office of the Company from 55 Hanuman Road, Connaught Place, New Delhi – 110001 to 54 Janpath, Connaught Place, New Delhi – 110001.
Accordingly, the contact Nos and email id of the Company have also been changed as given hereunder:
Registered Office: 54, Janpath, Connaught Place, New Delhi -110001. Phone : +91 11 40188100
Fax: +91 11 40188151 . Email: oscarinvestments55@gmail.com
Email ID of the Company for Grievance redressal division/compliance officer as follows: oscarinvestments55@gmail.com


Petronet LNG Change in Directorate

BSE Feb 26, 2013

Petronet LNG Ltd has informed BSE that Shri Vivek Rae, Secretary, Ministry of Petroleum and Natural Gas (MOP&NG), Government of India, has been appointed as Chairman and Director on the Board of the Company w.e.f. February 21, 2013.


Atlanta – Appointment of Chief Financial Officer

BSE Feb 26, 2013

Atlanta Ltd has informed BSE that Mr. Krishnan Ramanathan, has been appointed as Chief Financial Officer of the Company w.e.f. February 18, 2013


Alcatel-Lucent appoints Michel Combes as CEO

BL 25 Feb 2013

Telecom gear maker Alcatel-Lucent (ALU) announced appointment of former Vodafone CEO for Europe region, Michel Combes as its new Chief Executive Officer (CEO). Combes will take charge from April 1 and also join the company’s Board of Directors, subject to the approval of shareholders at the Alcatel-Lucent annual general meeting on May 7, 2013.


RBI dy guv Anand Sinha to get one year extension

BS 23 Feb 2013

Reserve Bank of India’s deputy governor Anand Sinha, who was to retire this month-end, is all set to get one year extension, a government official told Business Standard. Sinha (62) the architect of new bank licence norms, which released today by the banking regulator after three years of deliberations, will be a key member of the central bank who will now vet the applications of bank aspirants.


J.P. Morgan to Appoint Jose Berenguer as Senior Country Officer in Brazil

Prnewswire.com 23 Feb 2013

J.P. Morgan announced that Jose Berenguer will become Senior Country Officer of Brazil, effective April 1, 2013. He will report jointly to Mary Callahan Erdoes , CEO of J.P. Morgan Asset Management, and Martin Marron , CEO of J.P. Morgan’s Latin America franchise. “We are thrilled to build on the success of our Gavea partnership and welcome Jose to J.P. Morgan in an expanded role,” Erdoes said. “Jose brings more than two decades of local and global experience across wholesale banking, a client-first mindset, and a proven track record of leading and growing organizations.”


ING To Appoint Ralph Hamers As CEO

Foxbusiness.com 23 Feb 2013

ING announced that Jan Hommen will step down from his position as CEO of ING Group per 1 October 2013. Hommen will be succeeded as CEO by Ralph Hamers (1966, Dutch) currently CEO of ING Belgium. Jan Hommen’s current four-year term in the Executive Board will expire after the annual General Meeting (AGM) on 13 May 2013. The Supervisory Board will propose to the AGM to re-appoint him for the period until 1 October to ensure a smooth leadership transition. Ralph Hamers will be nominated as a member of the Executive Board per the AGM. As of 1 October 2013 he will succeed Jan Hommen and become the eighth CEO of ING Group.


Former LIC chief takes charge as Irda chairman

BS 22 Feb 2013

T S Vijayan has been appointed chairman of the Insurance Regulatory and Development Authority ( Irda), the country’s insurance regulator. An Irda statement said Vijayan had taken charge with immediate effect. Vijayan, 60, who succeeds J Hari Narayan who completed his term, would get a five-year term. The Irda chief’s tenure is for five years or till the age of 65.


Alcatel-Lucent names Michel Combes as CEO

Reuters 22 Feb 2013

Telecom equipment maker Alcatel-Lucent said on it had appointed former Vodafone executive Michel Combes as its new chief executive, effective April 1. Combes, 51, replaces Alcatel CEO Ben Verwaayen, who announced earlier this month that he was leaving after Alcatel swung to a net loss of 1.37 billion euros ($1.81 billion) for 2012, hit by lower sales in Europe and China and a writedown of its wireless and optics businesses.


Wipro names new CMO

BL 21 Feb 2013

Wipro Technologies has appointed Puneet Chandra as Chief Marketing Officer for the IT business. Chandra replaces Suchira Iyer, who quit earlier this month to pursue other interests. Chandra will report to Shaji Farooq, Senior Vice-President, Advanced Technologies, Global Alliances and Go-to-Market Transformation of Wipro, according to a company statement. Farooq, who joined Infosys in September last year, will continue to head the marketing function at Wipro and will be reporting to CEO of the IT business, T.K.Kurien, according to company officials.


Mueller Industries, Inc. Announces Appointment Of Chief Financial Officer

Prnewswire.com 20 Feb 2013

Mueller Industries, Inc. announced that Jeffrey A. Martin was appointed Chief Financial Officer and Treasurer effective February 14, 2013. Mr. Martin has served as Interim Chief Financial Officer since October 26, 2012. Immediately prior to his appointment as Interim Chief Financial Officer, Mr. Martin served as Vice President of Corporate Development. Mr. Martin holds a Master in Business Administration from Vanderbilt University and a Bachelor of Science degree in Business Administration (Accounting) from Auburn University.


SaviCorp Announces New Appointment and Key Executive Contract Extensions

Prnewswire.com 20 Feb 2013

Serge Monros, Founder, Chief Executive Officer/Chief Technology Officer and Victor Chu , President, SaviCorp, announced that Ed Martinez has been named Director of Information Technology, reporting directly to Mr. Chu. In addition, the company announced contract extensions for key executives Rick Thomas , Chief Marketing Consultant, and Jerry Jacobsen , Senior Vice President, Media and Communications.
“Ed brings his depth and experience within information technology innovations, and we look forward to the many contributions that he will make toward building world-class systems and infrastructures supporting our operations and internet strategy,” said Chu.


Persistent names new joint COO

BL 19 Feb 2013

Software products and technology services provider Persistent Systems has appointed Mritunjay Singh as its joint chief operating officer (COO). Singh joins Persistent from Infosys, where he was the delivery head for the financial services and insurance application development and maintenance unit and the head of Infosys Pune development centre. He would be based in Pune, the company said in a statement.


Ambarish Dasgupta is Head of management consulting, KPMG

BL 19 Feb 2013

Ambarish Dasgupta, Consulting Leader of PwC India, has joined KPMG as its head of management consulting vertical. As Dasgupta would primarily be located in the city, Kolkata would become the hub of KPMG’s management consulting business in India, sources told Business Line. Dasgupta has formally taken up the responsibility this week.


Yannick Colaco is new MD of NBA India

PTI 19 Feb 2013

YannickColaco has taken over as the Managing Director of the National Basketball Association and will manage the NBA’s Mumbai-based India office and oversee all of the league’s business and basketball development in the country. Goa-born Colaco, the former Chief Operating Officer of Nimbus Sport, will report to NBA President, International, Heidi Ueberroth, said a media release.


Espirito Santo Securities India to start operations in India; appoints George Mathew as head

ET 19 Feb 2013

Espirito Santo Securities India (Ellis), a part of the Espirito Santo Investment Bank (ESIB) – an international investment banking and securities firm -has decided to start its investment banking business in India. The firm has appointed George Mathew to head IB with a mandate to build its Indian team. George, a management grad has been with local domestic bank Edelweiss Capital since 2000, will report to Paulson.


Russell Parera, former KPMG India CEO, joins Price Waterhouse

ET 18 Feb 2013

Former KPMG India CEO Russell Parera is joining Price Waterhouse where he will lead client service to selected customers in India and Assurance markets and Industries initiative in the PW India Network Firms. “Russell Parera is joining Price Waterhouse, one of the PW India Network Firms,” the company said in a statement. Based in Mumbai, Russell will lead client service to selected clients in India and also lead the Assurance Markets and Industries initiative in the PW India Network Firms, it added.


Cognizant’s Francisco D’Souza becomes youngest GE Director

ET 18 Feb 2013

Francisco D’Souza, CEO at outsourcer Cognizant Technology Solutions, has been named an independent director on the board of General Electric. The 44-year-old D’Souza, the son of a career diplomat, will be the youngest director on the board of GE, a 120-year-old conglomerate whose other independent directors include Alan Lafley, former CEO of Procter & Gamble, and Rochelle B Lazarus, chairman emeritus of Ogilvy & Mather.


Change in Directorate

BSE 16 Feb 2013

Punjab National Bank has informed BSE that Shri. Pradeep Kumar, officer employee director on the Board of the Bank appointed under clause (3)(f) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause(1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980 ceased to be director on the Board of the Bank and other Sub-committees of the Board w.e.f. February 15, 2013, on completion of his tenure of three years from the date of induction


ICAI elects new Vice-President

BL 16 Feb 2013

The Institute of Chartered Accountants of India has elected K. Raghu from Bangalore as its Vice-President for 2013-14. He qualified as a chartered accountant in 1990 and his area of specialisation is taxation, business and technology consulting. According to an ICAI press release, the representation from Karnataka at the helm of ICAI is after a gap of two decades. ICAI is a premier accounting body set up under an Act of Parliament and has about 1.80 lakh members.


Cognizant CEO Francisco D’Souza joins GE board

BL 16 Feb 2013

Cognizant Technology Solutions’ CEO Francisco D’Souza has joined General Electric Co (GE) board of directors, says a press release issued by Cognizant. D’Souza is one of the founders of Cognizant, which has large offshore development centres in India. He has been CEO and a director of the company since 2007. “D’Souza brings great perspective as a leader and a pioneer in services and software,” said GE Chairman and CEO Jeff Immelt.


Ford promotes family heir to senior executive role

Reuters 15 Feb 2013

Ford Motor Co said it will promote Elena Ford to a newly created senior executive position. Elena Ford, great-great-granddaughter of company founder Henry Ford, will lead a new group charged with improving global dealer standards for the No. 2 US automaker, the company said. The move, effective March 1, will make her one of two Ford family members holding spots on the company’s roster of corporate officers, along with Executive Chairman Bill Ford.


New GM for State Bank of Travancore

BL 15 Feb 2013

Bhanu Raman has taken over as general manager (information technology) at State Bank of Travancore. Belonging to Kumbakonam in Tamil Nadu, she started her career in 1978 at State Bank of Mysore and held several key assignments with SBI Caps, including setting up its UK subsidiary. She has won two national awards for vigilance excellence. She was elevated to the post of general manager in 2011.


Mahindra Satyam appoints Manoj Chugh as global business development head

PTI 15 Feb 2013

Mahindra Satyam appointed Manoj Chugh as its global business development head.In the new role, Manoj will be supporting the integrated entity’s (the company is being merged with the parent Tech Mahindra business expansion plans across accounts and geographies. Chugh, during his three decades of career, had worked with Wipro, Scientific Atlanta, Cisco and EMC.


Finmeccanica appoints CEO after India halts deal

Reuters 14 Feb 2013

Italy’s Finmeccanica promoted company insider Alessandro Pansa to run the defence group as CEO after the arrest of its head for alleged bribery led India to halt a $750-million deal to buy helicopters. After a hastily convened board meeting in Rome, Finmeccanica said Pansa, the chief operating officer, would step up to ensure management continuity following the arrest in northern Italy of chairman and chief executive Giuseppe Orsi.


Kewal Kiran – Appointment of New Non-Executive & Independent Director

Moneycontrol.com 14 Feb 2013

Kewal Kiran Clothing Ltd has informed BSE that Mr Yogesh Thar, has been appointed as Non-Executive Independent Director of the Company w.e.f. February 13, 2013, by Board of Directors of the Company in its meeting held on February 13, 2013.


Ultramarine – Appointment of Director

Moneycontrol.com 14 Feb 2013

Ultramarine & Pigments Ltd has informed BSE that Mr. T. R. Madhavan has been appointed as additional Director on the Board of the Company effective from February 11, 2013.


Birla Power Sol – Appointment of Company Secretary & Compliance Officer

 

Moneycontrol.com 14 Feb 2013

Birla Power Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, considered and approved the appointment of Ms. Laxmi Didwani as Company Secretary & Compliance Officer of the Company.


BGR Energy inducts new director

BL 13 Feb 2013

BGR Energy Systems Ltd has inducted Swarnamugi Kartik, daughter of the company’s Chairman and Managing Director, B.G. Raghupathy, as a whole-time director. As Director – Corporate Strategy, she will play a key role in evolving company strategy and streamlining operations, said Raghupathy.
Swarnamugi Kartik, an engineering graduate, has been with the company since 2005. She assumes a larger role at a crucial time for the company when BGR Energy has a major capital expenditure in the pipeline through its Rs 3,000 crore joint venture with Hitachi for setting up a factory for making boilers and turbines.


Abbott appoints Bhasker Iyer as Divisional Vice-President

ET 13 Feb 2013

Global healthcare company Abbott has appointed Bhasker Iyer as its new Divisional Vice- President for commercial operations in India. Iyer will be reporting to Mike Warmuth, Executive Vice-President, established pharmaceuticals division of the company, a statement issued here said. He will assume his post from February 18.


US pharma major Mylan Inc appoints Rajiv Malik on board

PTI 13 Feb 2013

US pharma major Mylan Inc appointed Rajiv Malik, former Chief Executive Officer of city-based Matrix Laboratories, on its board. Malik, currently Mylan’s president, responsible for the company’s operations, played a significant role in leading the integrations of Mylan and Matrix, according to a statement issued by Mylan.


Parixit Bhattacharya named chief creative officer of TBWA India

ET 12 Feb 2013

TBWA India, an advertisement agency under the Omnicom Group, has appointed thirty-three year old Parixit Bhattacharya as its new chief creative officer. He moves in from JWT Singapore, where he was the creative director working with HSBC, Johnson & Johnson and Bayer. His mandate would also include the group’s retail and shopper marketing company The Integer and the recent digital acquisition, Magnon, Shiv Sethuraman, TBWAIndia Group’s chief executive officer said.


Mukesh Ambani appointed Chair of India Advisory Council of BAT

PTI 12 Feb 2013

Mukesh Ambani, Chairman and Managing Director of Reliance Industries, has been appointed the Chair of India Advisory Council of British Asian Trust (BAT). Prince Charles made the announcement at Windsor Castle today at a gathering to celebrate the 5th Anniversary of the British Asian Trust, a charity founded in 2007 by British Asian business leaders.


Rajesh Gopinathan is new CFO of TCS

ET 11 Feb 2013

IT major TCS said Rajesh Gopinathan will succeed S Mahalingam as the company’s Chief Financial Officer. Mahalingam, who is also executive director, “will retire from his Executive and Board position on February 9, 2013, on reaching the retirement age of 65 years as per the company’s policy,” Tata Consultancy Services (TCS) said in a BSE filing. Gopinathan will take over the position with effect from February 10, 2013.


Banmali Agrawala named GE India President, CEO

PTI 11 Feb 2013

General Electric (GE) today appointed Banmali Agrawala as President and Chief Executive of its business operations in India, a key market for the American corporate giant. Agrawala, whose appointment will be effective April 1, will succeed John Flannery, who will move to the United States to take the role of Senior Vice-President for business development reporting directly to CEO Jeffrey Immelt.


Hotel Leela founder Captain C P Krishnan Nair steps down as Chairman

ET 8 Feb 2013

The grand old man of Indian hospitality industry, Captain C P Krishnan Nair stepped down as the Chairman of Hotel Leelaventure, the company he founded in 1981. Nair, 91, will be succeeded by his eldest son Vivek Nair, who has been elevated by the company’s board to be the Chairman and Manging Director.


Padmanabh Sinha promoted as Managing Partner at Tata Opportunity Fund

ET 8 Feb 2013

Tata Capital promoted Padmanabh Sinha as Managing Partner of Tata Opportunities Fund. The move comes following the appointment of Mukund Rajan as Group spokesperson and brand custodian for Tata Sons, the holding company of the Tata Group.


Mukund Rajan appointed Tata brand custodian

BL 7 Feb 2013

Tata Sons has appointed Mukund Govind Rajan as brand custodian and group spokesperson with the responsibility to oversee and manage all corporate communications and brand related activities for the group in India and overseas. Additionally, Rajan is to serve as the chief ethics officer of the group and also oversee all Tata group Corporate Social Responsibility activities as Chairman of the Tata Council for Community Initiatives.


Cipla’s Hamied to step down as MD

BL 7 Feb 2013

“Nothing changes,” says 77-year-old Y. K. Hamied, responding to queries on his plans to retire as Cipla Managing Director with effect from March 31. A team has been put in place,” he added. Cipla has a new Chief Executive, Subhanu Saxena, who assumed office recently. Hamied will continue as Cipla’s Chairman, in a non-executive role, from April 1.


New ED at Catholic Syrian Bank

BL 7 Feb 2013

A. Radhakrishnan has assumed charge as Executive Director of Catholic Syrian Bank. Beginning his career as a probationary officer in 1976, Radhakrishnan has been appointed as Executive Director after completing 36 years of service in the bank. He was previously heading the bank’s Circle Office at Chennai as General Manager.


Change in Directorate

BSE 7 Feb 2013

State Bank of India has informed BSE that in exercise of the powers conferred by clause (f) of Section (19) of the State Bank of India Act, 1955 (23 of 1955), the Central Government, vide its notification dated. February 06, 2013, has nominated Dr. Urjit R. Patel, Deputy Governor, Reserve Bank of India, to be a Director on the Central Board of Directors of State Bank of India with immediate effect and until further orders vice Dr. Subir Vithal Gokarn.


Change in Directorate

BSE 6 Feb 2013

Rural Electrification Corporation Ltd has informed BSE that Dr. Govinda Marapalli Rao, Independent Director of the Company, consequent upon his nomination as member of Fourteenth Finance Commission, vide Presidential Notification dated January 02, 2013, has relinquished his position as Independent Director on the Board of the Company and ceased to be Director with effect from February 04, 2013 (A/N)


Firstsource appoints David Strickler as CEO of MedAssist Provider Group

BS 6 Feb 2013

Firstsource appointed David Strickler as President and CEO of MedAssist® Provider Group, part of Firstsource’s Healthcare Practice. Strickler will oversee all aspects of the Healthcare Provider Group including operations, finance and sales. Mitzi Winters, who served as interim CEO, will continue to lead operations for the Provider Group as Chief Operating Officer.
An MBA graduate from Cornell University, Strickler brings years of experience across industries, with an emphasis in healthcare. His background includes significant P&L responsibility for leading organisations such as The Advisory Board Company, McKinsey & Company Inc and Westinghouse Electric Corporation.


Manjushree Khaitan to be inducted as Executive Vice-Chairman of Kesoram Industries

BL 6 Feb 2013

The board of B.K. Birla group company Kesoram Industries Ltd decided to induct Manjushree Khaitan as the Executive Vice-Chairman. Manjushree, daughter of B.K. Birla, has been on the board of Kesoram Industries as a non-executive director since October 30, 1998. The move marks the second step in the unfolding succession plan of B.K. Birla.


Essar Oil appoints Amitabh Bhargava as CFO for E&P

ET 6 Feb 2013

Essar OilB announced the appointment of Amitabh Bhargava as the chief financial officer of its oil and gas exploration and production division. “With Essar Oil’s E&P business reaching scale and on the verge of beginning commercial production, a dedicated CFO for the division will bring sharper focus on efficient resource management,” the company said in a statement.


Adani Power CEO Ravi Sharma joins US-based Deeya Energy

ET 6 Feb 2013

Gujarat-headquartered Adani Power Ltd loses its CEO Ravi Sharma to US-based Deeya Energy Inc. Deeya Energy Inc. deals in energy storage systems and Mr Sharma has joined the company as its global board of directors.


Subba Rao is Director (Commercial), KIOCL

BL 5 Feb 2013

M.V. Subba Rao has assumed charge as new Director (Commercial) of KIOCL Ltd (formerly Kudremukh Iron Ore Company Ltd) at Bangalore on February 1. A press release by the company said here that earlier he was was Executive Director (Commercial and Projects). Rao (51) is a B. Tech (Metallurgy) and MBA (Marketing).


Deeya Energy ropes in Ravi Sharma as director

BL 5 Feb 2013

Deeya Energy, a U.S.-based firm into energy storage systems, has appointed former chief executive officer and executive director of Adani Power on its board. Previously, Ravi Sharma had held various positions such as the CEO (South Asia) for European telecom giant Alcatel-Lucent, and Videocon Telecom, part of the Videocon Group.


Ahuja quits 3i, Samir Palod appointed MD for India

PTI 5 Feb 2013

British private equity major 3i today said its Asia head Anil Ahuja has quit the company. The company also announced the appointment of Samir Palod as the Managing Director for India. Ahuja and Girish Baliga, a partner, are leaving to pursue “other opportunities”, it said without specifying and added that both have signed a part time consultancy with the company.


Sanjay Warke to head Toshiba India’s digital and services division

PTI 5 Feb 2013

Toshiba India has appointed Sanjay Warke as its country head for its digital and services (DS) division. Warke was earlier leading operations for Vodafone in Eastern circle in India. Toshiba India, a 100 per cent subsidiary of Toshiba Corporation, Japan, said in a statement that from this year, Warke would be developing, driving and implementing business strategies and solutions for its DS division. Warke would be looking after the company’s television and laptop businesses, among other verticals.


Goa Institute of Management appoints Sunil Rai as the new director

ET 5 Feb 2013

Goa Institute of Management (GIM) has recently appointed Sunil Raias the new director of the institute effective February 1, 2013. Rai was selected by the search committee of the Board of GIM. Prior to joining GIM, he was the vice-president at NIIT University, Neemrana, Rajasthan.


Cimmco – Appointment of Director

Moneycontrol.com 4 Feb 2013

Cimmco Ltd has informed BSE that Sri Ram Narayan Tiwari, Vice President has been appointed as Director (Works) of the Company w.e.f. January 30, 2013 and his appointment shall becomes effective from the date of receipt of Director Identification No. (DIN).


Ahli Bank announces the appointment of its Chief Executive

Zawya.com 4 Feb 2013

Ahli Bank announces the appointment of Salah Murad as its Chief Executive, effective January29, 2013. The appointment of Mr. Murad, an experienced banker, signals a renewed focus toward continuous delivery of outstanding shareholder value.
Salah Murad has over 29 years of commercial banking experience in the Gulf region, including 3 years as the CEO of Ahli Bank in Qatar, achieving historical record core earnings for the Bank, whilst ensuring strong corporate governance and high asset quality. Salah Murad has received an MBA from Strathclyde University, UK.


Artilium plc : – Appointment of new Chairman

4-traders.com 4 Feb 2013

The Company announces that the Board has appointed Patrick Morley as Chairman and non-executive Director of Artilium plc effective from 1st February 2013.
Patrick Morley has a wealth of experience and is the former COO of Telegraaf Media Group, former CEO of Wolters Kluwer, Netherlands and Scandinavia and former CTO and member of the board of Royal KPN Netherlands. He currently serves as a member of the board of Trans Link Systems and TKH Group.


Madras Stock Exchange gets new ED

ET 4 Feb 2013

K. N. Ramanath has assumed office as Executive Director of the Madras Stock Exchange Ltd. According to a press release from the exchange, prior to this, he was the Chief Operating Officer of Delhi Stock Exchange Ltd. He has also held various positions in the financial sector such as CEO and Wholetime Director of BgSE Financials Ltd (subsidiary of Bangalore Stock Exchange Ltd); Assistant General Manager of Bharat Overseas Bank and Indian Overseas Bank; Assistant Vice-President, Retail Product Development with ING Vysya Bank Ltd.


Palaniappan is new Chairman of Titan Industries

ET 2 Feb 2013

Titan Industries Ltd has appointed N.S. Palaniappan, Principal Secretary, Industries Department, Government of Tamil Nadu, nominee of Tamil Nadu Industrial Development Corporation Ltd (TIDCO) as Chairman and Director on the board of the company. In a release to exchanges, the company said Vikram Kapur, nominee Director of TIDCO has resigned as Chairman and Director of the company consequent to his transfer. The company also has appointed Ireena Vittal as an independent director on the board.


ZENN Motor Company Announces Executive Appointment and Grant of Stock Options

Marketwatch.com 1 Feb 2013

ZENN is pleased to announce the appointment of Roger Hammock, in addition to his current role as a director of the Company, as Executive Vice-President EEStor Relations. The recent announcement by EEStor, Inc. (“EEStor”) that it had completed independent testing of recently produced single layers of its electrical energy storage units (“EESUs”) suggests that the EESU technology is moving to a new stage. The level of interaction between EEStor and ZENN has become significant and the relationship is critical to the success of both companies.


Bigger role for Sudarshan at TVS

TOI 1 Feb 2013

The second generation is slowly taking over the reigns in TVS group. Sudarshan Venu – son of Venu Srinivasan, CMD, TVS Motor and MD, Sundaram-Clayton (SCL) and TAFE chairman Mallika Srinivasan – is being inducted as director TVS Credit Thursday and TVS Motor. The 23-year-old TVS scion had joined TVS Motor as vice president effective December 1, 2011. He had earlier joined the board of Sundaram Clayton, the holding company of TVS Motor, as its additional director in September 2011.


Kohli set to be Bharti MD, Vittal joint MD

BS 31 Jan 2013

In a major rejig of its top management, Bharti Airtel is considering a proposal to appoint Manoj Kohli as its new managing director on Friday, the company informed the stock exchanges. Also likely is the redesignation of its chairman and managing director, Sunil Mittal, as executive chairman. Gopal Vittal, recently appointed CEO for Indian operations, will now be made a joint MD and and an additional director in the company. His role would remain unchanged.


Infosys announces major managemnet reshuffle

BS 31 Jan 2013

Infosys made a fresh round of management reshuffle handing over its Global Head of HR, Nandita Gurjar a new role in the company and appointing a new CEO & MD for its business process outsourcing business. In a statement posted on its website, the company said Srikantan Moorthy who was earlier headin