Appointments

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.

<hr size=”2″

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 heading the Education & Research has been appointed as the new Global head of Human Resources.
Gurjar will now take up the role of Global Head of Education & Research which was previously taken care of by Moorthy. Additionally, the company has appointed Gautam Thakkar as the new CEO & MD of Infosys BPO. Thakkar who has been with Infosys since 2000 is now heading the enterprise services business of Infosys BPO as a vice president.
Both the appointments will be effective from April 1 this year.


P R S Oberoi to give up active role in company

BS 31 Jan 2013

Prithvi Raj Singh Oberoi, the patriarch of the Oberoi Group, has handed over the overall management responsibility of EIH (formerly East India Hotels) to close aide Shib Sanker Mukherji and has himself decided to become an advisor and guide while retaining the chairmanship of the company. “The overall management responsibility and authority is handed over to Mr S S Mukherji,” read a statement from EIH, which manages most of the luxury hotels and resorts under the Oberoi brand in India and abroad.


Former chief justice Kapadia joins BSE

BS 31 Jan 2013

Former Chief Justice of India Sarosh Homi Kapadia has joined the board of directors of Asia’s oldest bourse, the Bombay Stock Exchange ( BSE) as a public interest director, the exchange said in a release. Kapadia was nominated to the post by market regulator Securities and Exchange Board of India ( Sebi). “The Board of Directors of BSE Ltd is pleased to announce the appointment of Hon’ble Justice S H Kapadia, former chief justice of India, as public interest director on the board of the exchange with effect from January 29, pursuant to nomination received from Sebi,” the BSE release said.


Titan appoints new chairman

BS 31 Jan 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 company board. In a release to exchanges, the company said Vikram Kapur, nominee Director of TIDCO, has resigned as Chairman and Director of the company consequent upon his transfer of posting.


Deutsche Bank names new corporate finance heads

Reuters 30 Jan 2013

Deutsche Bank AG said that Henrik Aslaksen and Paul Stefanick will become co-heads of global investment banking coverage and advisory, running the investment bank’s industry and country coverage groups globally. The bankers will replace Jacques Brand, who became chief executive officer of Deutsche Bank North America in November.


Thirumalai Chem – Appointment of Director

Moneycontrol.com 30 Jan 2013

Thirumalai Chemicals Ltd has informed BSE that Mr. Raj Kataria has been appointed as additional Director on the Board of the Company from January 28, 2013.


Kennady Diamonds Announces Appointment of VP Finance

nasdaq.com/article 30 Jan 2013

Kennady Diamonds Inc. (KDI.V) announced the appointment of Bruce Ramsden as Vice President Finance and CFO-designate effective February 1, 2013. Ramsden has more than 30 years financial experience and most recently served as Vice President Finance, CFO and Corporate Secretary of Andean American Gold prior to the acquisition of that company by Lupaka Gold last September. Ramsden will assume the position of chief financial officer and corporate secretary effective May 1, 1013, upon the departure of the company’s current CFO and corporate secretary on April 30, 2013.


Gyanendra Shukla appointed MD of Monsanto India

BL 29 Jan 2013

Agriculture biotechnology major Monsanto India Ltd (MIL) today announced the appointment of Gyanendra Shukla as the new Managing Director effective from March 1, 2013. Shukla, a veteran in the agriculture sector who has worked in India and the Asia-Pacific region, will replace Amitabh Jaipuria, Monsanto said in a statement. Shukla has worked in companies such as Syngenta and Bayer CropScience in technology development roles focusing on development of insecticides, fungicides and herbicides.


Crompton Greave – Appointment of Additional Director

Moneycontrol.com 29 Jan 2013

Crompton Greaves Ltd has informed BSE that Mrs. Colette Lewiner has been appointed as an Additional Director of the Company with effect from January 28, 2013.


Consolidated Se – Appointment of Company Secretary

Moneycontrol.com 29 Jan 2013

Consolidated Securities Ltd has informed BSE that Mr. Akash Gupta, Member of the Institute of Company Secretaries of India, has been appointed as the Company Secretary & Compliance Officer of the Company with effect from January 01, 2013.


Investment banker Ajit Krishnakumar joins Tata Group’s M&A team

ET 28 Jan 2013

AjitKrishnakumar, an investment banker with Rothschild and the son of Tata Group veteran RKKrishnakumar, has joined the group as a member of a newly established mergers and acquisitions (M&A) team. Ajit Krishnakumar, who is in his late thirties, was earlier based in the London office of Rothschild, and held the position of director, investment banking since 2009. Before to that, Ajit Krishnakumar had served as vice-president of Merrill Lynch for six years, from 2003 to 2009.


Polycom appoints new heads for APAC, Americas

ET 28 Jan 2013

Unified communications solutions provider Polycom said it has appointed Michael Alp as President of its Asia Pacific operations, while Damian Artt has become the President of Americas region. Alp and Artt will be responsible for leading the sales strategy and execution in their respective geographies to help drive the next phase of growth and opportunities, Polycom said in a statement.


Singapore’s chief Indian industry organisation gets new CEO

ET 28 Jan 2013

Indian business executive Sanjoy Chowdhury is set to take over as the chief executive officer of the Singapore Indian Chamber of Commerce and Industry (SICC) this week. Chowdhury, 53, has been based in Singapore since 1986 when he was appointed the chief economist for Asia Pacific at Merrill Lynch & Co.


Kiran Mazumdar-Shaw joins USP board

BL 25 Jan 2013

The United States Pharmacopeial Convention (USP), a non-profit, standards setting organisation that advances public health through public standards, has named Kiran Mazumdar-Shaw, CMD of Biocon, on its board of trustees. Shaw, the second non-US member to join the board of trustees, will help guide USP’s policies, finances and strategic direction. In addition, she will serve as a member of the USP Biologics Advisory Group.


Suchitra Ella, Founding Chairwoman of CII’s women wing

BL 25 Jan 2013

Suchitra K. Ella, Joint Managing Director, Bharat Biotech International, has been nominated as the Founding Chairwoman of the Indian Women Network of CII. The network aims to provide a platform for working women to come together and discuss issues and opportunities and share best practices. Ella has been closely associated with the Confederation of Indian Industry (CII) for long.


Vivek Rae is new Petroleum Secretary

BL 24 Jan 2013

Vivek Rae, a 1978 batch IAS officer, will succeed G.C. Chaturvedi as Secretary, Ministry of Petroleum & Natural Gas, on the latter’s retirement on January 31. Rae, at present Secretary in the Ministry of Micro, Small and Medium Enterprises, emerged a surprise candidate for the post. An official communiqué on Wednesday confirmed approval of Rae’s appointment by the Appointments Committee of the Cabinet (ACC).


Kellogg India appoints Harpreet Singh Tibb as Marketing Director

ET 24 Jan 2013

Leading producer of ready-to-eat cereals, Kellogg India today said it has appointed ex- Hindustan Unilever official Harpreet Singh Tibb as marketing director for India and South India. Tibb, who earlier served as the General Manager for Packaged Foods division with the HUL, joins the cereal market at a time when there is fierce competition in the breakfast cereals space, the company said in a statement.


Appointment of Director

BSE 24 Jan 2013

Oriental Bank of Commerce has informed BSE that Ministry of Finance, Government of India vide notification dated January 18, 2013, has appointed Shri Paras Mal Chopda, as part-time non-official director on the Board of the Bank.


Renowned surgeon DR Virdi joins Alchemist hospitals

BS 23 Jan 2013

The Alchemist Group of hospitals has brought renowned cardiologist Dr Inderjit Singh Virdi on board. Dr Virdi has joined the group as its executive director and will be looking after the both the hospitals located in Panchkula and Gurgaon in Haryana. Virdi, who was earlier associated with Max Devki Devi Heart and Vascular Institute, New Delhi, as chief of cardiothoracic and vascular surgery, plans to put Alchemist Hospitals on global map.


Eaton appoints Nitin Chalke as India MD

BS 23 Jan 2013

Diversified industrial manufacturer Eaton has announced Nitin Chalke as managing director of Eaton in India succeeding Raja Kochar, with effect from January 18. In his new role, Chalke will be responsible for developing and executing a broad based, proactive strategy to support Eaton’s growth objectives in India. He will continue to lead the India Hydraulics business until a successor is appointed. Chalke joined Eaton in 2009 and most recently served as managing director, India and South East Asia – Hydraulics. Prior to Eaton, he held various positions at Schindler, Structural India and Ingersoll-Rand. He will report to Curt Hutchins, president – Asia Pacific, Eaton.


Ved Prakash appointed UGC chairmanMundra is new CMD of Bank of Baroda

BL 22 Jan 2013

The Centre has appointed S. S. Mundra as Chairman and Managing Director of Bank of Baroda. The appointment came nearly two months after M. D. Mallya, erstwhile Chairman and Managing Director had superannuated. Prior to this, Mundra was Executive Director at Union Bank of India. His tenure as Chairman and Managing Director of BOB is till July 31, 2014.


Halonix – Appointment of Director

Moneycontrol.com 22 Jan 2013

Halonix Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2013, has appointed Mr. Jaideep Wadhwa as an Additional Director of the Company w.e.f. January 18, 2013.


Ved Prakash appointed UGC chairman

ET 21 Jan 2013

Ved Prakash, serving as acting chairman of University Grants Commission (UGC), has been appointed as its chairman, almost two years after the post fell vacant. The appointment, made on January 18, came after the government had set up afresh a search-cum-selection committee last September for shortlisting a candidate for the post, sources said.


Sobha Developers appoints Ganesh Venkataraman as CFO

BL 19 Jan 2013

Realty firm Sobha Developers today said it has appointed Ganesh Venkataraman as the Chief Financial Officer (CFO) with effect from January 31, 2013. The current CFO of the firm S Baaskaran has resigned “to explore career opportunities outside the company”, the Bangalore-based developer said in a filing to the BSE. “Ganesh Venkataraman will assume charge as the Chief Financial Officer of the company with effect from January 31, 2013,” it added.


Srinatha A.N. transferred to Opto Circuits-India

BL 19 Jan 2013

Opto Circuits-India Ltd (OCIL) has informed the exchanges that Srinatha A. N. has been transferred to OCIL from Opto Eurocor Healthcare Ltd (subsidiary of OCIL) as company secretary and compliance officer in place of K. V. Ganesh.


Anant Gupta promoted to CEO, president of HCL Tech

BS 18 Jan 2013

When Vineet Nayar, vice-chairman and CEO of HCL Technologies announced the appointment of Anant Gupta as chief operating officer in July 2012, it was a clear indication the company was grooming him for a larger role. Five months after, HCL Technologies today appointed Gupta as president and chief executive of the $4.4-billion global information technology services company. However, for the 44-year-old who has been with the company for two decades, it’s “business as usual.”


Madhuresh Kumar is GM of East Central Railway

BL 18 Jan 2013

Madhuresh Kumar has taken over as General Manager of East Central Railway on Thursday. Prior to this, he was the Principal Chief Engineer of Northern Railway. Kumar is credited to have commissioned 200 km of new railway line projects in East Central Railway during his earlier tenure as Chief Administrative Officer (Construction). A 1976 batch officer from the Indian Railway Service of Engineers, Kumar was Divisional Railway Manager of the Jhansi division of North Central Railway.


Miguel Munoz is Head of Resort Operations, Sterling Holidays

BL 18 Jan 2013

Sterling Holidays has appointed Miguel Munoz as Head of Resort Operations. Miguel is a veteran in the vacation ownership industry and has been actively involved in resort operations in Europe for the last 22 years. He has worked across segments of the leisure hospitality industry, with stints in internationally recognised hospitality chains such as Meliá Hotels International, Steigenberger Hotel Group and large vacation ownership players such as Vacation Care International, Club La Costa Resort and Hotels, Interval International Ltd., and Petchey Leisure.


Adidas brings ex-China head to lead India operations

PTI 18 Jan 2013

German sportswear major Adidas group announced a top management change in India with Erick Haskell, ex-COO of its China operations, coming in to head the business here as it looks to move on after last year’s alleged Rs 870 crore fraud at its arm, Reebok India. Haskell takes over from Claus Heckerott, who led the restructuring efforts at Reebok India that had filed an FIR alleging fraud by its former MD Subhinder Singh Prem and COO Vishnu Bhagat, which both of them have denied.


DCB – Appointment of Director

Moneycontrol.com 18 Jan 2013

Development Credit Bank Ltd has informed BSE that the Mr. Jamal Pradhan has been appointed as Additional Director on the Board of Directors of the Bank on January 15, 2013.


Celebrity Fash – Appointment of Director

Moneycontrol.com 17 Jan 2013

Celebrity Fashions Ltd has informed BSE that the Board of Directors have appointed Mr. P. S. Raman as an Additional Director of the Company on January 10, 2013, with immediate effect. He will act as an Independent Director of the Company.


Change in Directorate

BSE 17 Jan 2013

AXIS Bank Ltd has informed BSE that the term of office of Ms. Rama Bijapurkar, Director of the Bank has expired in terms of the provisions of section 10-A (2-A) (i) of the Banking Regulation Act, 1949 with effect from January 17, 2013. Accordingly, she has ceased to be a Director of the Bank from January 17, 2013.


Royal Enfield COO Venki Padmanabhan to head New Initiatives

TOI 16 Jan 2013

Eicher Motors said its two-wheelers division Royal Enfield has made top-level changes with its Chief Operating Officer Venki Padmanabhan taking over as the Head of New Initiatives for Eicher Motors. Following this, the company has announced B Govindarajan as the new Chief Operating Officer of Royal Enfield.


BNP Paribas appoints new co-head for corporate finance

PTI 16 Jan 2013

BNP Paribas India appointed Jwalant Nanavati as co-head of its corporate finance business. Nanavati will be based in Mumbai and report to Ganeshan Murugaiyan, BNP Paribas India head of investment banking and strategic coverage, the company said in a statement. Prior to joining BNP Paribas, Nanavati was the investment banking director at Deutsche Bank India.


Urjit Patel takes over as RBI Deputy Governor

BL 15 Jan 2013

Urjit Patel took over as the Deputy Governor of the Reserve Bank of India. The Government has appointed him for a period of three years from January 11, 2013. 49-year-old Patel is the fourth Deputy Governor, the other three being K. C. Chakrabarty, Anand Sinha and Harun R. Khan. He comes in place of Subir Gokarn, whose term ended on December 31, 2012.
Gokarn’s portfolios — DICGC, Rajbhasha Department, Right to Information Division, Department of Communication, Risk Monitoring Department, Financial Markets Department — were re-allocated among the existing Deputy Governors. Further, the Department of Economic and Policy Research, Department of Statistics and Information Management and Monetary Policy Department, were reporting directly to the Governor.


Oberoi appoints Kapil Chopra as Group President

BL 15 Jan 2013

Hospitality major The Oberoi Group today said it has appointed Kapil Chopra as President for its operations in India. “Kapil Chopra has been appointed as President, The Oberoi Group. Chopra will be responsible for all The Oberoi and Trident Hotels in India,” the group said in a statement. Chopra was the Executive Vice President of the group and instrumental in opening two properties — The Oberoi and Trident in Gurgaon.


R.K. Dubey is Canara Bank CMD

BL 14 Jan 2013

R.K. Dubey, 59, has been appointed the Chairman and Managing Director of Canara Bank. A press statement from the bank said Dubey’s was areas of expertise include planning and budgeting, resource mobilisation, credit, risk management, human resources (HR), IT and marketing. A post-graduate in English, Dubey also has a degree in law and management in HR practices. He is also a certified associate of the Indian Institute of Bankers. Dubey joined Punjab National Bank in 1977 as a management trainee and moved up the ranks to become a general manager in 2008 and was appointed as executive director of Central Bank of India in 2010.


Xerox CFO Luca Maestri to leave the company to join Apple as corporate controller

ET 14 Jan 2013

Xerox Corp said Chief Financial Officer Luca Maestri will leave the company in February to join Apple Inc as corporate controller. Xerox said it had started an external search for a new CFO. Maestri will be with Xerox through the end of February to help manage the transition. Maestri joined Xerox as CFO in February 2011 after serving as chief financial officer of Nokia Siemens Networks since 2008.


Reliance Life Insurance appoints Anup Rau as new CEO

ET 14 Jan 2013

The Board of Directors of Reliance Life Insurance Company (RLIC), a part of Reliance Limited, announced the appointment of Mr Anup Rau as the new CEO of the company, subject to IRDA approval. Rau succeeds Malay Ghosh, President and Executive Director, Reliance Life Insurance.
“Mr Malay Ghosh has played a pivotal role in building the company in challenging times. He also played a key role in forging our relationship with Nippon Life Insurance, the largest private life insurer in Japan, as a strategic partner in the company. He will continue to guide the company as a member on the Board,” said Sam Ghosh, CEO, Reliance Capital.


Appointment of Chairman & MD

BSE 12 Jan 2013

Central Bank of India has informed BSE that Shri R. K. Dubey, Executive Director ceased to be the Director of the Bank w.e.f. even date i.e. January 11, 2013, upon elevation as Chairman and Managing Director of the Bank.
Further the Company has informed that Shri. Raj Kumar Goyal, General Manager of Bank of India has joined the Central Bank as Executive Director w.e.f. even date i.e. January 11, 2013.


K. S. R. Anjaneyulu named interim CEO of LVB

BL 11 Jan 2013

K. S. R. Anjaneyulu has been appointed as Additional Director and Managing Director & Chief Executive Officer of Lakshmi Vilas Bank for a temporary period till a regular MD & CEO assumes charge. He was earlier executive director of the bank. The bank’s earlier MD & CEO P. R. Somasundaram resigned due to “personal reasons” in November 2012.The bank’s share was trading at 76.40, up by Rs 2.15, this morning.


P.K. Mishra is BEL part-time official director

BL 11 Jan 2013

The Union Government has appointed P.K. Mishra as a part-time official director on the board of Bharat Electronics Ltd. The company in a release to exchanges said Mishra has been appointed in the place of Manoj Saunik.


Change in Directorate

BSE 11 Jan 2013

IDBI Bank Ltd has informed BSE that Govt. of India, Ministry of Finance, Department of Financial Service have, vide their letter dated January 11, 2013, appointed Ms. Snehlata Srivastava, Additional Secretary (FS), Department of Financial Services, Ministry of Finance, Govt. of India as Government Nominee Director on the Board of Directors of IDBI Bank Ltd. w.e.f. January 11, 2013, in place of Shri. Sunil Soni until further orders.


Rajiv Takru appointed Financial Services Secretary

BL 10 Jan 2013

The Appointments Committee of the Cabinet has appointed Rajiv Takru, a 1979 batch IAS officer of Gujarat cadre, as Secretary in the Department of Financial Services (DFS). He will replace the incumbent DFS Secretary D.K. Mittal when the latter superannuates on January 31. Takru is currently Additional Secretary and Financial Adviser, Department of Health and Family Welfare, Ministry of Health and Family Welfare.


Chandan Bhattacharya resigns from IFCI board as part of restructuring exercise

ET 10 Jan 2013

IFCI said that Chandan Bhattacharya has resigned from the board as part of the restructuring exercise. The government last week restructured the board of IFCI and nominated one director following the acquisition of majority stake in the financial institution.


Nalin Jain to head GE Transportation in India

BL 9 Jan 2013

Global conglomerate GE has appointed Nalin Jain as head of its transportation business in India. Jain has taken over as the President and CEO of GE Transportation in India. He would also continue as the Head of GE Aviation in the country. “In his new expanded role, Nalin would be responsible for spearheading the development and implementation of GE’s Aviation and Transportation strategy in India,” GE said in a statement.


Cisco to appoint Jeff White to head its India operations

BL 8 Jan 2013

Technology giant Cisco will appoint a new head to its India business. Jeff White, who is the Vice-President for Cisco’s Service Provider Business in Asia-Pacific, Japan and China, will replace Naresh Wadhwa as the new President and Country Manager for India and SAARC region. Wadhwa, who had spent almost fifteen years in Cisco, left the company to start his own venture that will focus on infrastructure related to technology.


Sunil Khurana is the COO of Bharti Infratel

BL 8 Jan 2013

Telecom tower firm Bharti Infratel on Sunday announced it has appointed Sunil Khurana as Chief Operations Officer (COO) of the company. Bharti Infratel said Khurana will be a member of the core executive council team of Bharti Infratel and report to the CEO Devender Singh Rawat. “In his new role, he will provide strategic direction to the day-to-day operations of Bharti Infratel towards facilitating operational excellence and efficiency to meet customer requirements,” Bharti Infratel said in a statement.


Rediff appoints Sam Ahmed as Vice Chairman and Chief Creative Officer

ET 8 Jan 2013

Rediffusion appointed Sam Ahmed as Vice Chairman and Chief Creative Officer, to be based in Mumbai. Sam spent 14 years at Y&R, Dubai, where he was credited with making Y&R the No 1 agency in creative rankings.


Britannia rejigs top management; Vinod Menon appointed as CFO

BL 7 Jan 2013

Biscuits maker Britannia Industries said it has restructured some of its key management posts, including that of Chief Financial Officer. Vinod Menon has been appointed Vice-President and Chief Financial Officer with effect from February 1. Menon replaces Raju Thomas, who will relinquish his post on January 31, the company said in a release. Neeraj Chandra, currently Chief Operating Officer and Vice-President of marketing, sales and innovation, will take over Menon’s previous role of Vice-President and head of strategy and new business development, it said.


Motilal Oswal AMC appoints Aashish Somaiyaa as CEO

ET 7 Jan 2013

Aashish P Somaiyaa has been appointed as CEO of Motilal Oswal Asset Management Company, the company said. “Aashish will play a key role in the continued growth of Motilal Oswal AMC. The mutual fund industry has huge potential in India,” Motilal Oswal Financial Services CMD Motilal Oswal said in a statement.


Sony executive Danish Khan to join Star Plus

BL 5 Jan 2013

Former Senior Vice-President and Marketing Head of Sony Entertainment Television Danish Khan will join Star Plus as its programming head. Khan, who spent 10 years with Sony, put in his papers at the channel last month. He started his career with Mediacom India in 2000 where he spent two years as senior manager and was posted in Mumbai and Bangalore.


New MD for IBM India

BL 4 Jan 2013

IBM has appointed Vanitha Narayanan as Managing Director of IBM India Pvt Ltd. She replaces Shanker Annaswamy who will now take over as senior adviser to the corporation on India Enterprise.
A press statement from the company said Narayanan and Annaswamy will report to Jim Bramante, Senior Vice-President, IBM Growth Markets Unit. The appointments are effective immediately.


Change in Directorate

BSE 4 Jan 2013

IFCI Ltd has informed BSE that Government of India has nominated Shri Anurag Jain, Joint Secretary, Ministry of Finance, Department of Financial Services on the Board of the Company, in place of Shri Sanjeev Kumar Jindal, Director and Shri V. K. Chopra, Deputy Secretary. Further, Prof. Shobhit Mahajan, Shri AtuI Ashok Galande and Shri S. Shabbeer Pasha has resigned from the Board of the Company.


Economist Urjit Patel to be new RBI Deputy Governor

BL 3 Jan 2013

Renowned economist Urjit Patel’s name has been cleared for appointment as the new Deputy Governor of the Reserve Bank of India (RBI), said a senior Finance Ministry official. “Urjit Patel’s name has been finalised,” Department of Financial Services Secretary D K Mittal said. Patel is at present a non-resident senior fellow at the Brookings Institution, a US-based think-tank. He is also a consultant to the Boston Consulting Group.


Yamaha appoints Masaki Asano as India Deputy MD

BL 3 Jan 2013

India Yamaha Motor appointed Masaki Asano as the Deputy Managing Director of the company. Asano will be reporting directly to Hiroyuki Suzuki, Chief Executive Officer and Managing Director of the company. With his appointment, the company has also made a new profile altogether, which did not exist earlier. “Taking over the role as the Deputy Managing Director of IYM presents an exciting challenge and I look forward to bringing my experience to the table to ensure that we meet our targets and develop the market even further,” Asano said.


Ishita Roy elected Secretary General of International Sericulture Commission

BL 2 Jan 2013

Ishita Roy, member secretary, Central Silk Board (CSB), has assumed charge as the Secretary General of the International Sericulture Commission, the inter-governmental organisation of silk producing countries. According to a CSB press release, she has been elected to the post in the ISC election held at Cluj Napoca, Romania, recently.


Ashwani Kumar takes over as CMD of Dena Bank

BL 2 Jan 2013

Ashwani Kumar has taken over as Chairman and Managing Director of Dena Bank. The Finance Ministry had notified his appointment in November 2012. The notification said that Kumar’s appointment is for a period of five years from the date of taking charge of the post on or after January 1, 2013, or till the date of his attaining the age of superannuation or until further orders, whichever is earliest.


Suckling appointed as Australia’s next envoy to India

BL 31 Dec 2012

Career diplomat Patrick Suckling has been appointed as Australia’s next High Commissioner to India. Suckling will take up the post in New Delhi next month, according to media reports in Melbourne. The appointment was announced by Foreign Minister Bob Carr who said the role was important because India is Australia’s fourth largest export market, with trade between the two countries reaching 18-billion dollars a year.


Change of Chairman

BSE 29 Dec 2012

Tata Consultancy Services Ltd has informed BSE that with effect from December 28, 2012, Mr. Ratan N. Tata, Chairman has retired from the Board and Mr. Cyrus Mistry has taken over as the Chairman of the Board.


Toyota Kirloskar rejigs top slots

TOI 28 Dec 2012

Toyota Kirloskar Motor (TKM) announced an organisational rejig effective January 1. It is aimed at enhancing the speed of decision-making in the company. The Japanese carmaker has trimmed the number of deputy MDs in its top deck from four to two, in addition to creating two new vertical heads.
Sandeep Singh, Deputy MD (sales, marketing, customer service), has been promoted to the post of deputy MD and COO with the additional responsibility of overlooking the commercial division. Shekar Viswanathan, currently deputy MD (Commercial) has been promoted to the post of vice-chairman (external affairs), a role that would oversee government liaising.


Vinit Thakkar is Universal Music India Digital head

BL 26 Dec 2012

Universal Music said it has appointed Vinit Thakkar as the new head of Digital in India. Thakkar’s role as Digital Head of Universal Music will entail consolidating and growing Universal’s Digital business in India and SAARC, the company said in a release issued in Mumbai.


Bhaskarachar takes over as chief of Ennore Port

BL 26 Dec 2012

M.A. Bhaskarachar has taken over as the new Chairman-cum-Managing Director of Ennore Port Ltd. He assumed office on December 21. Prior to joining Ennore Port, he was Deputy Chairman, Kandla Port Trust, for four years. He had also served as Deputy Chairman of Kolkata Port Trust for nearly four years and Deputy Chairman of New Mangalore Port Trust for two year years, says a press release issued by Ennore Port.


Amit Duggal is Director Digital, Madison Media

BL 26 Dec 2012

Madison Media has announced the appointment of Amit Duggal as Digital Director to head its Delhi and Kolkata digital business. Duggal joins Madison from Mindshare. He will report to V Achuthan Kutty, Overall Digital Head of Madison. Duggal has about 10 years of experience in the advertising and digital business, having worked with agencies such as Indiatimes.com, Yatra online, Travelguru.com, on the digital side and Redifussion DY&R, Leo Burnett and Percept on the agency side. His last position was with Mindshare where he was Partner Invention, leading the Digital practice for Pepsi Co.


Tulsi Extr Board Meeting

BSE Dec 24, 2012

Tulsi Extrusions Ltd has informed BSE that a board meeting is to be held to consider Mr. Vivek Madhukar Pingle as additional director on December 30, 2012.


Electrosteel Cast Appointment of Chief Financial Officer, Company Secretary & Compliance Officer

BSE Dec 24, 2012

Electrosteel Castings Ltd has informed BSE that Mr. Anand Kumar Kanodia has been appointed as Chief Financial Officer and Company Secretary of the Company by the Board of Directors of the Company vide Resolution passed by Circulation dated December 18, 2012 under Section 289 of the Companies Act, 1956.Mr. Anand Kumar Kanodia has also been appointed as Compliance Officer of the Company.


Brooks Lab – Appointment of Director

BSE Dec 23, 2012

Brooks Laboratories Ltd has informed BSE that a resolution was passed by circulation effected on December 01, 2012 whereby Mr. Harsh Bhalla was appointed as Additional Independent Director with effect from December 01, 2012. Further, he has also been appointed as a member of Audit Committee and Shareholders’ Grievances Committee of the Board of Directors of the Company.


Bio Green Inds – Outcome of Board Meeting

BSE Dec 21, 2012

Bio Green Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2012, has considered and taken on record the following matters:
1. Mr. Jiten T. Shah, Managing Director, Mr. Velamala Jagdish, Promoter Director, Mr. Amrut P. Shah, Promoter Director, Mr. Ghanshyam Krishna Misra, Independent Director have resigned from Directorship / Board w.e.f. December 21, 2012 as Takeover through open offer by Mrs. Kavya Amit Digvijay Singh (Acquirer), is completed.
2. Mr. Navmeet Arora and Ms. Purbi Jhaveri have been appointed as additional Director of the Company w.e.f. December 21, 2012.
3. Mrs. Kavya Amit Digvijay Singh has been already appointed as a Director w.e.f. December 26, 2011 and the Board of Directors have recommended her appointment as the Managing Director & CEO of Company, subject to the approval of Shareholders, for a period of three years w.e.f. December 21, 2012 or date of approval of Shareholders whichever is later.
4. Ms. Gauri Kothekar, Company Secretary of the Company has resigned w.e.f. September 29, 2012, Ms. Bhavna Patel has been appointed as Company Secretary and Compliance Officer w.e.f. December 21, 2012.


Syed Nasir Ali takes charge as Air India joint MD

BS Dec 21, 2012, 21:06 IST

Syed Nasir Ali took charge as joint managing director of Air India. Ali, an Indian Revenue Service officer of the 1990 batch, was director in the Civil Aviation Ministry before being appointed as joint MD. He was also member of the committee to review the implementation of Dharmadhikari Committee on integration and HR issues in the airline.The position of joint MD was created following the merger of Air India and Indian Airlines and latter’s managing director V Trivedi was the first joint MD post merger. The position was left vacant for the past three years


UKokuyo Camlin- Outcome of Circular Resolution Company Update

BSE Dec 21, 2012

Kokuyo Camlin Ltd has informed BSE that the Board of Directors by way of Circular Resolution passed on December 21, 2012 have noted the change of status of Mr. Hirofumi Iwatsu, Executive Director of the Company from Director in Wholetime employment to a Non Executive Director’ with effect from January 01, 2013 by accepting his resignation as Wholetime Director.
The Board also approved appointment of Mr. R. C. Bhargava as Chairman of the Audit Committee.


HATHWAY CAB Outcome of Board Meeting Board Meeting

BSE Dec 21, 2012

Hathway Cable & Datacom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2012, has decided to elevate Mr. K. Jayaraman to the post of Vice Chairman of the Board of Directors with effect from December 21, 2012. Consequently he ceases to be the Managing Director and CEO of the Company with effect from the said date. The Board also appointed Mr. Jagdish Kumar G. PiIlai as the Managing Director and CEO ….


USG Tech Appointment of Director Company Update

BSE Dec 20, 2012

USG Tech Solutions Ltd has informed BSE that Mr. Servesh Gupta is appointed as Whole Time Director w.e.f. October 01, 2012 in the Board of Directors Meeting dated November 09, 2012.


Outgoing Intelligence Bureau Director Nehchal Sandhu appointed as Deputy National Security Advisor

ET 19 Dec 2012

The government appointed outgoing Intelligence Bureau Director Nehchal Sandhu as the Deputy National Security Advisor with effect from March 20, 2013. 61-year-old Sandhu, a 1973 batch IPS officer of Bihar cadre, is serving a two-year fixed tenure as the IB chief, which ends on December 31. But soon, he will have a three-year fixed tenure as the Deputy NSA. The post of the Deputy NSA would fall vacant only on March 20, 2013, when incumbent Vijaya Latha Reddy, an IFS officer of the 1975 batch, ends.


GroupM China’s Bessie Lee to be CEO of WPP China

ET 19 Dec 2012

The communications services group WPP has announced the appointment of Bessie Lee to the newly created role of CEO, WPP China. She is currently CEO of GroupM China. Her new role would require her to be responsible for mobilizing WPP companies and resources across disciplines, for the benefit of both multinational and national clients.


Bain Capital hires former JP Morgan Asia-Pacific CEO Gaby Abdelnour as adviser

Reuters 19 Dec 2012

U.S. private equity firm Bain Capital said it has hired Gaby Abdelnour, former Asia-Pacific CEO at J.P. Morgan, as a senior adviser. Abdelnour’s appointment takes effect from Jan. 1, 2013. Abdelnour, who headed J.P. Morgan’s Asia-Pacific operations since July 2006, decided to quit the bank earlier this year.


Shalimar Prod – 512499 – Board Meeting

BSE Dec 19, 2012

Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2012, to consider the following:
1. Resignation of Mr. Pankaj Daga from the Board of the Company.
2. Appointment of Additional Directors on the Board of the Company.


MPS Appointment of Chief Financial Officer Company Update

BSE Dec 19, 2012

MPS Ltd has informed BSE that Mr. Sunit Malhotra has joined the Company as Chief Financial Officer of the Company.
He will be responsible for all finance & accounts and investor relations related matters.

HSBC India head Naina Lal Kidwai takes over as Ficci President

TOI 17 Dec 2012

Country Head of HSBC India Naina Lal Kidwai took over as President of Ficci, becoming the first woman to head the leading industry body. “Kidwai, 55, is the first woman and professional manager to be elected as President of the chamber,” Ficci said in a statement at the conclusion of its Annual General Meeting at New Delhi. Kidwai succeeds R V Kanoria of Kanoria Chemicals & Industries Ltd.


Corporation Bank : Change in Directorate

BSE Dec 17 2012

Corporation Bank has informed BSE that consequent upon the appointment of Shri Ashwani Kumar, Executive Director of the Bank as Chairman and Managing Director of Dena Bank for a period of five years from the date of his taking over the charge on or after January 01, 2013 vide Notification dated November 09, 2012, services of Shri Ashwani Kumar, Executive Director, Corporation Bank and Chairman and Managing Director designate are placed at the disposal of Dena Bank as Executive Director on attachment basis with effect from December 17, 2012 till December 31, 2012 or until further orders. Shri Ashwani Kumar will continue to be on the strength of the Corporation Bank for the aforesaid period.


Tamil Nadu News Change in Directorate

BSE 17, 2012

Tamil Nadu Newsprint & Papers Ltd has informed BSE that Thiru N. S. Palaniappan, IAS has been appointed as Chairman and Managing Director of the Company with effect from December 13, 2012 in the place of Thiru Vikram Kapur, lAS, Part-time Chairman and Thiru Md. Nasimuddin, lAS, Managing Director holding additional charge.


Levi Strauss & Co appoints Harmit Singh as Global CFO

TOI 17 Dec 2012

Jeans maker Levi Strauss & Co has appointed Harmit Singh as its chief financial officer, making him the second Indian on the denim major’s leadership team after chief human resource officer Varun Bhatia. Previously the CFO of Hyatt Hotels Corporation that operates about 500 hotels across 45 countries, Singh will take up his new role on January 16.


Rajesh Jejurikar rejoins Mahindra & Mahindra

BL 15 Dec 2012

Mahindra & Mahindra has appointed Rajesh Jejurikar as Chief Executive-Tractor and Farm Mechanisation, effective April 1, 2013. He will replace Bishwambhar Mishra, who is moving over as Director, Mahindra Institute of Quality, the company said in a statement. Jejurikar, who was earlier Chief Executive of Mahindra & Mahindra’s Automotive Division, had left the company in January 2012 and joined Zee Entertainment Enterprises as its president.


Levi Strauss & Co appoints Harmit Singh as global CFO

TOI 15 Dec 2012

Jeans maker Levi Strauss & Co has appointed Harmit Singh as its chief financial officer, making him the second Indian on the denim major’s leadership team after chief human resource officer Varun Bhatia. Previously the CFO of Hyatt Hotels Corporation that operates about 500 hotels across 45 countries, Singh will take up his new role on January 16.


Welspun India – Appointment of Director

Moneycontrol 14 Dec 2012

Welspun India Ltd has informed BSE that Mr. Arun Todarwal has been appointed as an additional director on the Board of Directors of the Company with effect from December 07, 2012 to hold office up to the next Annual General Meeting of the Company.


Vinod Rai re-elected as Chair of UN auditors panel

BL 13 Dec 2012

Comptroller and Auditor General of India Vinod Rai has been re-elected as Chairman of United Nations Panel of External Auditors for 2013. “CAG Vinod Rai has been re-elected Chair of the (UN) Panel for the year 2013, while the CAG of the United Kingdom, Amyas Morse, has been re-elected the vice-chair of the Panel”, an official statement said.


Hari Sankaran on IL&FS Engg board

BL 13 Dec 2012

IL&FS Engineering and Construction Company Ltd has informed the BSE that Hari Sankaran, Vice-Chairman and Managing Director of Infrastructure Leasing & Financial Services Ltd, has been appointed as an Additional Director of the company board. This appointment will be effective from December 11. The board of directors approved requisite circular resolution to this effect. Arun K. Saha has resigned as Director of the company with immediate effect due to other commitments.


Tata Teleservices’ Chief Technology Officer AG Rao resigns

ET 13 Dec 2012

The Chief Technology Officer (CTO) of Tata Teleservices, AG Rao, has quit the company amidst speculation that the company’s managing director N Srinath will shortly move to a larger strategic role in the Tata Group.


Capgemini names Aiman Ezzat as its new CFO, keeps 2012 targets

Reuters 13 dec 2012

French IT services group Capgemini has appointed Aiman Ezzat as its new chief financial officer at an uncertain time for the European economy and for IT budgets. Ezzat, who currently heads Capgemini’s financial-services global business unit, replaces Nicolas Dufourcq, who is leaving to run France’s new state-owned investment bank after eight years as CFO.


Aegis names interim CEO

BL 12 Dec 2012

Aegis, the business process outsourcing arm of the Essar Group, has appointed Sandip Sen as its interim Chief Executive Officer, effective December 1. This follows the exit of Aparup Sengupta, Managing Director and Global CEO at Aegis. Sengupta, who had been heading the BPO company for the past eight years, has moved to a different role in the group. As the interim CEO, Sen will lead and manage the BPO business of Aegis, which represents over 80 per cent of its revenues of over $1 billion.


Everest Kanto – Re-Appointment of Managing Director

BSE 12 Dec 2012

Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company, subject to necessary approvals from shareholders and from Central Government, if required, has re-appointed Mr. P. K. Khurana as the Managing Director of the Company with effect from January 01, 2013.


General Atlantic appoints Sandeep Naik as MD, head of Mumbai officee

BL 11 Dec 2012

General Atlantic has appointed Sandeep Naik as the Managing Director and Head of the firm’s Mumbai office. Naik will lead GA’s investment advisory activity in India as part of the firm’s continued strategy to invest in growth companies in this important high growth economy, said a release from the company. Prior to this, Naik was a partner and co-head of the India office for Apax leading investments in the healthcare, financial and business services and retail and consumer sectors.


Arvind Sethi becomes head of Tata AMC

BL 11 Dec 2012

Arvind Sethi has been appointed as the Managing Director and CEO of Tata Asset Management, the mutual fund arm of the Tata Group, with effect from December 10, 2012. Sethi, who is now an independent director on the board of Tata Asset Management, takes over from Sanjay Sachdev, who exited his post last week.


Parag Milk Foods appoints Mahesh Israni as chief marketing officer

ET 11 Dec 2012

Parag Milk Foods, a leading private dairy player, appointed Mr Mahesh Israni as chief marketing officer. The company is manufacturer of leading brands Go (cheese, yoghurt etc) and Gowardhan (milk, ghee, paneer). Mahesh, who has over 25 years of experience in sales and customer marketing in FMCG, will lead Gowardhan and Go’s global sales and marketing operations including marketing strategy, brand development, marketing communications, S&D and RTM strategy.


Change in Directorate

BSE DEC10, 2012

State Trading Corporation of India Ltd has informed BSE that Shri N. K. Mathur ceased to be the Chairman-cum-Managing Director of the Corporation consequent upon attaining superannuation on November 30, 2012.


Dhenu Buildcon- Outcome of Board Meeting

BSE DEC10, 2012

Dhenu Buildcon Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 10, 2012, has approved the following matter unanimously:
Appointment of Mrs. Swati Gupta for the position of Company Secretary of the Company with effect from December 10, 2012.


Jagson Airlines Change of Company Secretary & Compliance Officer

BSE DEC10, 2012

Jagson Airlines Ltd has informed BSE that Mr. Bidu Bhusan Dash is appointed as Company Secretary and Compliance Officer of the Company w.e.f. November 28, 2012 in place of Ms. Chhama Goel who has resigned from the Company w.e.f. November 28, 2012.


Sanjiv Goenka appointed Firstsource Solutions chief

ET 8 Dec 2012

Firstsource Solutions Ltd, an IT BPO company recently acquired by RP-Sanjiv GoenkaBSE 0.54 % group, has appointed Sanjiv Goenka as its chairman. Son Shashwat has also been inducted as a director on the board of the Mumbai-based outsourcing company. The move is part of the attempt to restructure the board following its acquisition in October 2012. “This will be Shashwat’s first entry on the board of a group company as director post his involvement with my business for sometime now,” Sanjiv Goenka told media persons.


Steffen Berns to be MD Bosch Ltd & President Bosch Group India

ET 8 Dec 2012

The Bosch Group, products and services provider in diversified areas, today announced appointment of Steffen Berns as Managing Director of Bosch Ltd and President of Bosch Group in India. He will also lead the operations for Bosch group in India, the company said in a statement.


Standard Chartered to pay $330 mn to US regulators for Iran transactions

ET 7 Dec 2012

Asia focused bank Standard Chartered expects to pay about $330 million to U.S. regulators as settlement for its failure to comply with sanctions against Iran, denting its full year profit growth. The payment is on top of the $340 million it has already paid to the New York State Department of Financial Services in the third quarter


Former Wipro Co-CEO, Suresh Vaswani named Dell Services President.

ET 7 Dec 2012

Former Wipro co-CEO Suresh Vaswani has been appointed head of computer-maker Dell’s $8.9 billion IT services division, replacing Steve Schuckenbrock, former president for Dell Services. In his new role, Vaswani will report to chairman and CEO Michael Dell, and will be responsible for developing and delivering IT services and business solutions for global corporations.


Abhay Chautala elected as new President of Indian Olympic Association

ET 6 Dec 2012

The Indian Olympic Association on unanimously elected Abhay Singh Chautala as its new president after it decided to go ahead and hold its annual general meeting as well as elections, despite being suspended by the International Olympic Committee (IOC), which found the election violating its charter.


Wave Group appoints Ponty Chadha’s brother Rajinder Singh Chadha as CMD

ET 6 Dec 2012

Wave Group said it has appointed Rajinder Singh Chadha, brother of slain liquor baron Gurdeep Singh (Ponty) Chadha, as its Chairman and Managing Director. Ponty’s son Manpreet Singh Chadha has been appointed as the Vice Chairman of the group. “Wave Group announces the appointment of Rajinder Singh Chadha as its Chairman and Managing Director and Manpreet Singh Chadha as the Vice Chairman of the group with effect from December 1, 2012,” the company said in a statement.


S Subrahmanyan is HAL’s new Managing Director

ET 6 Dec 2012

S Subrahmanyan has taken over as Managing Director of HAL’s MiG Complex at Nasik. Prior to this, he was Chief of Projects at HAL’s Helicopter Division (Bangalore), the Bangalore-headquartered defence PSU said in a statement. A graduate in mechanical engineering from college of engineering, Guindy, Chennai, Subrahmanyan is also a post-graduate in aircraft production from IIT, Chennai.


Samsung appoints its chairman’s son as vice chairman

ET 5 Dec 2012

Samsung Electronics Co promoted its chairman’s only son to vice chairman, putting the 44-year-old closer to the top leadership position at the world’s largest maker of memory chips, mobile phones and TVs. Samsung, South Korea’s largest industrial conglomerate, announced Jay Y Lee’s promotion to vice chairman just two years after he was named president. He assumes his new post.


Deepak Sogani is WNS Chief Financial Officer

ET 5 Dec 2012

BPO major WNS today said it has appointed Deepak Sogani as the group Chief Financial Officer (CFO). Sogani’s appointment is effective December 3, 2012. He will be responsible for WNS’s global finance function, and will report directly to WNS Group CEO Keshav Murugesh, WNS said in a statement.


D.K. Mittal to hold additional charge of Disinvestment Department

BL 4 Dec 2012

The Appointments Committee of the Cabinet has given its nod for D.K. Mittal, Secretary, Department of Financial Services, to hold additional charge of the Disinvestment Department. Mittal, a UP cadre IAS officer, will hold additional charge of the post of disinvestment secretary for a period of two months with effect from December 1, 2012, or until the appointment of a regular incumbent to the post.


Manoj Maheshwari appoint as Company Secretary of Banswara Syntex

Moneycontrol.com 1 Dec 2012

Banswara Syntex Ltd has informed BSE that the Board of Directors in its meeting held on November 06, 2012 has approved the appointment of Smt. Kavita Soni as Senior Vice President (Human Resource Department and Corporate Social Responsibility) under section 314 of the companies Act, 1956. Further the Company has informed that, the Board has appointed Mr. Manoj Maheshwari, Practising Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.


News Corp to name Robert Thomson as CEO of publishing company next week: Sources

ET 1 Dec 2012

News Corp is expected to name Robert Thomson, a close confidant of Chairman and CEO Rupert Murdoch, to lead its new publishing company by the end of next week, according to sources familiar with News Corp’s plans. Thomson is currently managing editor of the Wall Street Journal and editor in chief of its publisher Dow Jones & Co, which News Corp acquired in 2007.


New head for Dell SonicWALL’s India biz

BL 30 Nov 2012

Dell SonicWALL has appointed Dell regional sales manager Amit Singh to lead its business operations in India. He will be responsible for the sales, marketing and business of the firm.


Moyukh Bhaduri to take over as CMD of Hindustan Steelworks

BL 30 Nov 2012

The Public Enterprise Selection Board has recommended Moyukh Bhaduri as the new CMD of Hindustan Steelworks Construction Ltd (HSCL). Bhaduri, who now holds the position of Director Finance at HSCL , was selected from among nine candidates on November 22.


Joji George appointed MD, UBM India

BL 30 Nov 2012

UBM Asia has appointed former Percept Sports and Entertainment CEO Joji George as the new Managing Director of its subsidiary UBM India. “In his new position, Joji will continue to grow UBM India’s exhibition, conference, publishing and on-line business,” the company said. UBM India was established in India six years back and is one of the leading exhibition organisers in the country.


Anil Agarwal to take a non-executive post at Vedanta in 3-4 years

TOI 29 Nov 2012

Metal king Anil Agarwal wants to hand over the reins of his $ 14-billion Vedanta Group to a professional chief executive over the next 3-4 years as he plans to take the mentoring role of non-executive Chairman. “We are looking for a CEO ( Chief Executive Officer) in couple of years’ time to run this company, Vedanta.


Dr Reddy’s Laboratories appoints Umang Vohra head of North America generics business

TOI 29 Nov 2012

Dr Reddy’s LaboratoriesBSE 1.31 % has appointed Umang Vohra as Executive Vice-President and Head of North America generics business with effect from January 2013.

“Umang Vohra, who was the CFO of the company for the past four years, will take over the role of Executive Vice- President and Head of North America generics business from January 2013,” Dr Reddy’s Laboratories (DRL) said in a statement.


Chitra Ramakrishna to be in select league of women CEOs at stock exchanges

TOI 29 Nov 2012

With her elevation as CEO and Managing Director of leading Indian bourse NSE, Chitra Ramakrishna will join the select league of women executives in the world who head stock exchanges. Only two of the top 20 bourses globally have women CEOs, while Ramakrishna, currently joint MD of the National Stock Exchange (NSE), will assume the role of its chief from April 1, 2013 for a period of five years.


Appointment of Company Secretary & Compliance Officer

BSE Nov 27, 2012

Camphor & Allied Products Ltd has informed BSE that Ms. Nirmala Agarwal has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f. November 19, 2012.


Appointment of Chief Financial Officer Company Update

BSE Nov 27, 2012

Dabur India Ltd has informed BSE that Mr. Lalit Malik has joined as Chief Financial Officer of the Company w.e.f. November 19, 2012.


Change in Company Secretary & Compliance Officer

BSE Nov 27, 2012

Kothari Fermentation & Biochem Ltd has informed BSE that Mr. Manoj Pareek has resigned as the Company Secretary and Compliance Officer of the Company with effect from October 31, 2012.
The Board at its meeting held on November 10, 2012 has appointed Mr. Vikas Khandelwal as Company Secretary and Compliance Officer of the Company with effect from November 01, 2012.


Bhageria Dyeche – Appointment of New Compliance Officer

BSE BSE Nov 27, 2012

Bhageria Dye Chem Ltd has informed BSE that Mr. Srinath Tiwari has been appointed as new Compliance Officer of the Company with immediate effect in place of Mr. Rohit Pandey.


AGC Networks – Appointment of Company Secretary

Moneycontrol.com 27 Nov 2012

AGC Networks Ltd has informed BSE that Mr. Pratik Bhanushali has been appointed as the “Company Secretary” on November 22, 2012.


Ashok Organic – Appointment of Company Secretary & Compliance Officer

Moneycontrol.com 27 Nov 2012

Ashok Organic Industries Ltd has informed BSE that Ms. Prachi Saraiya has been appointed as Company Secretary & Compliance officer of the Company w.e.f. November 01, 2012.


Deepak Iyer appointed Wrigley India MD

ET 27 Nov 2012

Confectionery maker Wrigley India has appointed Deepak Iyer as its Managing Director with effect from January 3, 2013. Wrigley, which markets products like Double Mint and Orbit in India, is a subsidiary of the US-based Mars Inc. “This appointment follows the departure of Gautam Sharma, the former Managing Director of Wrigley India, who resigned from the company to pursue a new career,” the company said in a statement.


Citi names Sharma as MENA consumer banking head

TOI 26 Nov 2012

Citigroup Inc has appointed Dinesh Sharma as its consumer banking head for the Middle East and North Africa, the U.S. bank said in a statement. Sharma, who will be based in Dubai, was previously consumer group risk director for Europe, Middle East and Africa and has worked at the U.S.-based bank since 1990, the statement added.


S Vishwanathan to head SBI associates, subsidiaries

ET 23 Nov 2012

State Bank of India (SBI) appointed its Managing Director S Vishwanathan as the head of its associates and subsidiaries. Vishwanathan, who was recently promoted as a Managing Director and was in-charge of mid-corporate group, was earlier the Chief Executive of the bank’s investment banking arm, SBI.


Aurobindo Pharma appoints Mr. Arvind Vasudeva as Chief Executive Officer (Formulations)

BSE Nov 22, 2012

Aurobindo Pharma Ltd has informed BSE regarding a Press Release dated November 22, 2012, titled “Aurobindo Pharma appoints Mr. Arvind Vasudeva as Chief Executive Officer (Formulations).”


Cipla Appointment of Chief Executive Officer

BSE Nov 22, 2012

Cipla Ltd has informed BSE that the appointment of Mr. Subhanu Saxena as Chief Executive Officer. Mr. Saxena has rich work experience of over 25 years, in industries as varied as FMCG, consulting, banking and pharmaceuticals. Mr. Saxena has been with Novartis AG, where he led the Global Product Strategy and Commercialization function, a position he has held for three years.


Mohit Kampani set to replace Vineet Kapila as Spencer’s Retail CEO

ET Nov 22, 2102

VineetKapila, CEO at Spencer’s Retail, has put in his papers and will be succeeded by MohitKampani, the current head of merchandising and operations, two company officials said.The retail arm of RP-Sanjiv Goenka Group has hired two global retail hands – Venkat Narayanan, former director of merchandising at Office Depot in the US, and Kingshuk Basu, a former executive at Kroger & Daymon Worldwide – ahead of a possible stake sale to a strategic foreign partner or a public listing.


Hardcastle & Waud Appointment of Director

BSE Nov 21, 2012

Hardcastle & Waud Manufacturing Company Ltd has informed BSE that Mr. Dharmendra Agarwal has been appointed a Director of the Company w.e.f. November 09, 2012.


Monotona Sec – Change in Compliance Officer

BSE Nov 21, 2012

Monotona Securities Ltd has informed BSE that the Company has appointed Mr. Sachin C. Valani as Director and has also appointed as a Compliance Officer of the Company in place of Mr. Ketan Sorathiya.


Change in Directorate

BSE Nov 20, 2012

Alumeco India Extrusion Ltd has informed BSE that the following changes that took place in the Board Meeting held on November 07, 2012;
1. Mr. Jakob Junker Jespersen has been appointed as an Alternate Director to Mr. Hans Schweers.
2. Mr. Rakesh Gupta has been appointed as an Additional Director on the Board of the Company.


Priti Mercantile Outcome of Board Meeting

BSE Nov 20, 2012

Priti Mercantile Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2012, inter alia, has approved Resignation of Mr. Dhirendra Kumar Gupta with effect from November 16, 2012.


Sandesh Appointment of Director

BSE Nov 20, 2012

Sandesh Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 09, 2012, inter alia, has appointed Shri Sandeep Mohanraj Singhi as an Additional Director of the Company with effect from November 09, 2012.


Apis India – Appointment of Company Secretary

BSE Nov 20, 2012

Apis India Ltd has informed BSE that Mr. Vikas Aggarwal has been appointed as the Company Secretary of the Company with effect from November 06, 2012.


Kilburn Engr – Resignation of Company Secretary

BSE Nov 19, 2012

Kilburn Engineering Ltd has informed BSE that Mr. Jayesh Udeshi tendered his resignation from the post of Company Secretary with effect from October 18, 2012. Company is in process to appoint suitable candidate for the position of Company Secretary. Further the Company has informed that, in absence of Company Secretary Mr. A. Suresh, Vice President Finance & CFO shall be acting as a Compliance Officer of the Company.


Platinum Corp Change in Directorate

BSE Nov 19, 2012

Platinum Corporation Ltd has informed BSE that Mr. Vishal S. Maniar and Mr. Nilesh R. Shah are appointed as Non-executive Independent Directors of the company w.e.f. November 19, 2012.
Further the Company has informed that, Mr. Mayank D. Shah and Mr. Gokul M. Patel, Non-executive Independent Directors of the Company has resigned from the post of Director of the Company w.e.f. November 19, 2012.


16 MDs of Indian origin for Goldman Sachs

BL 17 Nov 2012

Global financial services giant Goldman Sachs has promoted 266 persons, including at least 16 of Indian origin as Managing Director, while three others of Indian origin have been named as Partners at the group. The list of 70 new partners includes at least three persons of Indian origin — Vivek Bantwal, Amol Naik and Gaurav Seth. The list of Managing Directors of Indian origin include Nilesh Banerjee, Dinkar Bhatia, Meera Bhutta, Nikhil Choraria, Pooja Goyal, Dinesh Gupta, Manav Gupta, Hari Moorthy, Mitesh J. Parikh, Nita Patel, Sameer Ralhan, Akshay Sahni, Gunjan Samtani, Kunal Shah, Amit Sinha and Monali Vora.


KRBL – Appointment of Company Secretary & Compliance Officer

Moneycontrol.com 17 Nov 2012

KRBL Ltd has informed BSE that Mr. Raman Sapra has been appointed as Company Secretary w.e.f. November 08, 2012 in place of Mr. Dhiraj Kumar Jaiswal. Further, he will also act as the Compliance Officer of the Company and necessary committees.


KLK Electrical Ltd

BSE 15 Nov 2012

KLK Electrical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2012, inter alia, has taken the following decisions:
1. The resignation of Mr. John B. Thangasamy as Director of the Company was accepted with immediate effect.
2. It was proposed and approved to shift the registered office to a new location at the following address
Old No. 2, New No.3, 1st Main Road,Seethammal Colony, Teynampet, Chennai – 600 018.


Change in Directorate – Company Update

BSE Nov 15 2012

Tamil Nadu Newsprint & Papers Ltd has informed BSE that Thiru. Mahesan Kasirajan, lAS, has been appointed as Director of the Company in the place of Thiru. N Mathivanan lAS, already transferred, with effect from November 06, 2012.


Change in Directorship

BSE Nov 15, 2012

Nitta Gelatin India Ltd has informed BSE that there is a change in directorship of the Company whereby the nominee director representing Kerala State Industries Development Corporation (KSIDC); Mr. Alkesh Kumar Sharma, has been replaced by Shri Tom Jose, IAS . This was notified by KSIDC vide their letter dated November 06, 2012.


Change in Directorate

BSE 15 Nov 2012

Bimetal Bearings Ltd has informed BSE that with effect from November 01, 2012, the following changes in the Directorships in the Company had come into effect, the details of which are given below, viz.:
1. Mr. S. Narayanan had been appointed as Whole-time Director of the Company with effect from November 01, 2012.
2. Mr. N. P. Mani had stepped down as “Whole-time Director” as at the close of business hours on October 31, 2012 and continues to serve as a “Non-Executive and Non-Independent Director” on the Board of the Company..


Change in Directorate

BSE 14 Nov 2012

Bharat Heavy Electricals Ltd has informed BSE that Shri V.K. Jairath, Part-time Non-official Director has ceased to be Director on the Board of BHEL, on completion of his tenure on November 11, 2012.


MChange in Directorate

BSE 14 Nov 2012

Petronet LNG Ltd has informed BSE that Shri Rajender Singh has been appointed and assumed office of Director (Technical) of the Company w.e.f. November 14, 2012 in place Shri C.S. Mani who had superannuated from the office of Director (Technical) of the Company on October 19, 2012.


Bil Energy Sys – 533321 – Outcome of Board Meeting

BSE Nov 14, 2012

Bil Energy Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2012, has approved and adopted the following:
Mr. Vasudeo Kulkarni, has been appointed as a Non- Executive Independent Director of the Company w.e.f. November 14, 2012. He is also appointed as a member of Remuneration Committee of the Company.


Aishwarya Tele – 532975 – Outcome of Board Meeting

BSE Nov 14, 2012

Aishwarya Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2012, has considered and approved:
1. Change of name of the Company from Aishwarya Telecom Limited to Aishwarya Technologies and Telecom Limited or such other name as may be approved by the Board.
2. Amendment of the main objects of the Company by adding IT objects.
3. To take shareholders’ by way of postal ballot for the points 1 and 2 as mentioned above.


Mistry is Tata Chem Dy Chairman

BL 12 Nov 2012

Cyrus P. Mistry has been appointed Deputy Chairman of Tata Chemicals with immediate effect. He will be the Chairman-designate and will take over as Chairman from Ratan N. Tata on his retirement in December 2012. Mistry was inducted to the Board of Tata Chemicals in May 2012. A Director of Tata Sons since 2006, he was appointed Deputy Chairman of Tata Sons in November 2011.


New CEO set to take reigns at New York Times Co

ET 12 Nov 2012

The New York Times Co said it will proceed with its plan for Mark Thompson to take over as CEO on Monday, despite an intensifying scandal at the BBC that has raised questions about his tenure at Britain’s flagship broadcasting company. “He is going to be CEO beginning November 12,” a New York Times spokesman said.


Cyrus Mistry appointed TCS Deputy Chairman

BL 9 Nov 2012

Cyrus Mistry has been appointed as the Deputy Chairman of Tata Consultancy Services Ltd (TCS) with immediate effect and as Chairman-designate by the board of directors of TCS. He would take over as Chairman from Ratan N. Tata on his retirement in December 2012, TCS said in a communication to the stock exchanges.


DCW Limited Appointment of Director

Moneycontrol.com 9 Nov 2012

Dcw Limited has informed the Exchange that Mr. D. Ganapathy has been appointed as an Additional Director of the Company with effect from November 07, 2012.


Summit Securities Limited Appointment of Director

Moneycontrol.com 9 Nov 2012

Summit Securities Limited has informed the Exchange that Mr. H. C. Dalal have been appointed on the Board of Directors of the Company with effect from November 08, 2012 as an Additional Director.


Appointment of Whole-time Finance Director

BSE Nov 8, 2012

Colgate Palmolive (India) Ltd has submitted to BSE a copy of the abstract under Section 302 of the Companies Act, 1956 relating to the appointment of Mr. Godfrey Nthunzi as Whole-time Finance Director of the Company with effect from January 01, 2013 for a period of five years subject to the approvals of Central Government and the shareholders of the Company.


Indswift Lab – Change in Directorate

BSE Nov 8, 2012

Ind-Swift Laboratories Ltd has informed BSE that the following:
1. Shri S.P. Sharma has resigned from the Directorship of the Company;
2. Shri. Atul Saxena (Vice President, IFCI LTD.) has been appointed as Nominee Director on the Board of the Company;
3. Shri T.S. Bhattacharya has been appointed as an Independent Director on the Board of the Company.


Melstar Info – Outcome of Board Meeting

BSE Nov 8, 2012

Melstar Information Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, has approved resignation of Shri. Yashovardhan Birla, Chairman and Director of the Company.


Godrej Consumer Products to get new managing director

BS 6 Nov 2012

Godrej Consumer Products Limited (GCPL) has named Vivek Gambhir, chief strategy officer at Godrej Industries and associated companies, the successor to Managing Director A Mahendran, who would retire on June 30, 2013. Mahendran, 57, with GCPL since 1994, following the acquisition of Transelektra Domestic Products, had indicated he wished to step down once his current term expired. A chartered accountant, he took over as managing director in June 2010, succeeding Dalip Sehgal.


Vijayalakshmi Iyer takes charge of Bank of India

BS 6 Nov 2012

The government has on Monday appointed Vijayalakshmi Iyer as the chairperson and managing director of Mumbai-based Bank of India. Iyer — who was an executive director of Central Bank of India prior to this appointment — will serve Bank of India till May 31, 2015.


Bayer Cropscien – Appointment of Company Secretary and Compliance Officer

Moneycontrol.com 3 Nov 2012

Bayer CropScience Ltd has informed BSE that at the Board Meeting held on October 31, 2012, Mr. Rajiv Wani has been appointed as the Company Secretary and Compliance Officer of the Company with effect from November 01, 2012 in place of Mrs. Shirin V. Balsara, who retired from the services of the Company with effect from closing hours of October 31, 2012.


Elecon Eng – Appointment of Director

Moneycontrol.com 3 Nov 2012

Elecon Engineering Company Ltd has informed BSE that Shri Jai Diwanji has been appointed as an Additional and Independent Director w.e.f. November 01, 2012.


Ashishkumar Chauhan appointed MD & CEO of BSE

TH 3 Nov 2012

Ashishkumar Chauhan was on Friday appointed as the Managing Director and Chief Executive of Bombay Stock Exchange (BSE), Asia’s oldest stock exchange. Mr. Chauhan has been officiating as the interim chief executive since May 2012, after Madhu Kannan quit to join Tata Sons as head of business development.


Rishi Packers – Appointment of Director

Moneycontrol.com 2 Nov 2012

Rishi Techtex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2012, has appointed Mr Abhishek Patel as an Additional Director and also as a Whole Time Director for a period of three years from November 01, 2012.


Appointment of Whole Time Director (Electrical)

BSE 2 Nov 2012

SJVN Ltd has informed BSE that Vide Ministry of Power, Govt. of India letter dated October 29, 2012 Shri R. K. Bansal has been appointed as Whole Time Director (Electrical) in SJVN Limited. In pursuance of above referred letter Shri R. K. Bansal assumed charge as Director (Electrical) w.e.f. October 30, 2012.


Biswas takes over as THDCIL Director

BS 2 Nov 2012

S K Biswas took over the charge of director (personnel) of THDC India Limited, a public-sector hydropower producer. With a vast experience of more than 30 years in the field of human resource management, read a THDCIL statement, Biswas had joined THDCIL as general manager (personnel & administration) in 2007.


Shriram Union appoints Sundararajan as MD

BS 1 Nov 2012

G S Sundararajan has been appointed managing director of Shriram City Union Finance, a part of the Chennai-based Rs 60,000-crore Shriram Group, for a period of five years.


Ranganathan joins TVS Capital as operating partner

BS 1 Nov 2012

E Ranganathan has joined TVS Capital Funds, the asset manager of Rs 1,100 crore mid-cap growth equity fund, as the Operating Partner. He brings with him more than 28 years of experience. His last assignment was as the CEO of the diversified business conglomerate, Murugappa Group. He started his career with Sundaram Clayton in 1984 and has handled various assignments in TVS Group.


Borthakur takes over as ONGC director

BS 1 Nov 2012

P K Borthakur has taken over as director (offshore) of the country’s biggest energy explorer, Oil and Natural Gas Corporation, with effect from October 30, said a company statement.


Globe Express appoints new CEO

Chinadaily.com 1 Nov 2012

Globe Express Services (Overseas Group), one of the world’s top 100 global logistics providers with a market presence in more than 80 countries and regions, announced that its board of directors has appointed Michael C. Hughes as president, chief executive officer and member of the board of directors, effective from December 1. Current CEO Ziad Korban will remain an active board member and owner.


Mahindra Satyam appoints Rebecca Blalock as strategic advisor for E&U biz

BL 30 Oct 2012

Mahindra Satyam, a global consulting and IT services provider, has appointed Rebecca ‘Becky’ Blalock as Strategic Advisor for its Energy & Utilities (E&U) business. She will be supporting the organisation’s North American region for business expansion and strengthening client relationships.


Sanjay Jayavarthanavelu is LMW Chairman & MD

BL 30 Oct 2012

Sanjay Jayavarthanavelu, Managing Director, Lakshmi Machine Works Ltd, was today elected by the company’s board of directors as Chairman and re-designated as Chairman and Managing Director of LMW. This follows the decision of R. Venkatrangappan to relinquish his positions both as Chairman of the board of directors and Director of LMW with effect from October 15.


Reliance Industries gains; new oil minister appointed

Reuters.com 29 Oct 2012

Shares in Reliance Industries rose as much as 1.5 percent on hopes the appointment of a new oil minister would improve what has been seen as a contentious relationship between the energy conglomerate and the government. Veerappa Moily was appointed as the country’s new Petroleum and Natural Gas Minister, replacing Jaipal Reddy, as part of a broader cabinet reshuffle unveiled.


G. Srinivasan is CMD of New India Assurance

BL 29 Oct 2012

G. Srinivasan, former Chairman and Managing Director of United India Insurance Co Ltd, is now the CMD of New India Assurance. With this appointment, New India Assurance, after almost a year, would function with a full-time Chairman and Managing Director.


Divine Multi – Appointment of CEO

Moneycontrol.com 30 Oct 2012

Divine Multimedia (India) Ltd has informed BSE that Mr. Aditya Shastri have been appointed as Chief Executive Officer (Motion Pictures) w.e.f. September 29, 2012.


Torrent Pharmaceuticals Limited Appointment of Director

Moneycontrol.com 27 Oct 2012

Torrent Pharmaceuticals Limited has informed the Exchange that the Board of Directors at their meeting held on October 26, 2012 has appointed Shri Pradeep Bhargava as Additional Director (Independent and Non-Executive) on the Board of the Company w.e.f. October 26, 2012.


Mount Everest – Appointment of CFO

Moneycontrol.com 26 Oct 2012

Mount Everest Mineral Water Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 19, 2012, considered and approved appointment of Mr. Ibrahim Lodhger as the new Chief Financial Officer of the Company w.e.f. October 19, 2012.


Titan appoints Vikram Kapur as chairman

BS 26 Oct 2012

Titan Industries announced Vikram Kapur, principal secretary of the Tamil Nadu industries department, had been appointed chairman and director on the board of the company. He succeeds N Sundaradevan.]


DreamWorks chairman resigns, replaced by director

BL 26 Oct 2012

DreamWorks Animation SKG says Chairman Roger Enrico has resigned, effective immediately. The movie studio is replacing Enrico, a former CEO of PepsiCo Inc who had served as chairman since DreamWorks went public in 2004, with board member Mellody Hobson.


SKF India Limited Appointment of Director

Moneycontrol.com 25 Oct 2012

Skf India Limited has informed the Exchange that the Board of the Company in its meeting held on October 23, 2012 have appointed Mr. Prakash M Telang as an Additional Director with effect from October 23, 2012.


Tata Steel Limited Appointment of Director

Moneycontrol.com 25 Oct 2012

Tata Steel Limited has informed the Exchange that the Board of Directors has appointed Mr. D. K. Mehrotra – Chairman, Life Insurance Corporation of India (LIC), as an additional Director on the Board of the Company with effect from October 22, 2012.


Nu Tek India – Appointment of Vice President, Finance

Moneycontrol.com 25 Oct 2012

Nu Tek India Ltd has informed BSE that, since, Mr. Ashok Sinha had resigned from the post of CFO due to his personal reasons, the management has decided to designate Mr. Vineet Goel as Vice President, Finance of the Company with effect from October 23, 2012. He will be heading the department of finance of the Company and will directly report to CEO of the Company. Prior to this appointment Mr. Goel was working with the Company as General Manager, Strategies of the Company.


Mahindra Satyam Appoints Strategic Advisor For Energy & Utilities Biz In US

Rttnews.com 25 Oct 2012

Mahindra Satyam, erstwhile Satyam Computer Services Ltd., announced that it had appointed Ms. Rebecca ‘Becky’ Blalock as strategic advisor for its Energy & Utilities business. She will be supporting the organization’s North American region for business expansion and strengthening client relationships.


McAfee appoints Ari Jaaksi as mobile engineering and operations head

BS 25 Oct 2012

McAfee appointed Ari Jaaksi as senior vice president and general manager – mobile engineering and operations division. Jaaksi will focus on the alignment of McAfee’s mobile go-to-market strategies and developing and delivering mobile security products for the company’s consumer and enterprise users.


Joginder Singh to be new MD of Ford India

BS 25 Oct 2012

Ford India’s president and managing director, Michael Boneham will retire and Joginder Singh will succeed him effective December 1, 2012. Singh is currently president & managing director, Ford Business Services Center, Ford Motor Company, responsible for Ford’s Global Business Services operations headquartered in Chennai.


Health Insurance Company Max Bupa announces appointment of Sevantika Bhandari as director marketing

ET 23 Oct 2012

Max Bupa Health Insurance Company today announced the appointment of Sevantika Bhandari as the director marketing and Gagan Bhalla as the director development. In their new role, Sevantika will be responsible for product portfolio management, brand, customer research, online marketing and communication while Gagan will oversee information technology, healthcare purchasing and strategic initiatives. They will report to Manasije Mishra, Chief Executive Officer (Designate).


Milind Kharat appointed United India Insurance CMD

ET 22 Oct 2012

Public sector United India Insurance announced the appointment of Milind Kharat as its new Chairman and Managing Director. Prior to this, Kharat was the CMD in the Agriculture Insurance Company of India Ltd at Delhi. He replaces G Srinivasan, a company statement said. Kharat, who assumed office on October 18, began his career as Direct Recruit Officer of 1979 batch of General Insurance Corporation of India.


HCL Infosystem’s JV Ramamurthy appointed MAIT President

ET 22 Oct 2012

Hardware industry body MAIT today appointed HCL Infosystem President J V Ramamurthy as the President of the body. Manufacturers’ Association for Information Technology (MAIT), whcih completes 30 years of foundation, has also appointed Lenovo Managing Director Amar Babu as its Vice President for the term 2012-13.


A.Didar Singh is new FICCI chief

BL 20 Oct 2012

Industry chamber FICCI has appointed A. Didar Singh as its Secretary General with effect from November 1. He will take over from Rajiv Kumar, who would lay down office on October 23. Singh, 61, till recently was Secretary to Government of India in the Ministry of Overseas Indian Affairs. He obtained a Bachelor’s and Master’s degree from St. Stephens College, Delhi University and a Master’s in Development Administration from Birmingham University, UK.


HCL Infosystem’s JV Ramamurthy appointed MAIT President

ET 20 Oct 2012

Hardware industry body MAIT appointed HCL Infosystem President J V Ramamurthy as the President of the body. Manufacturers’ Association for Information Technology (MAIT), whcih completes 30 years of foundation, has also appointed Lenovo Managing Director Amar Babu as its Vice President for the term 2012-13. “Ramamurthy is immensely respected in the industry for his incisive vision and astute knowledge,” Outgoing MAIT President Alok Bharadwaj said.


Rajesh Gopinathan to succeed Mahalingam as CFO of TCS

ET 20 Oct 2012

Tata Consultancy Services Ltd, India’s largest software services exporter, named Rajesh Gopinathan as CFO, when incumbent S Mahalingam retires, according to a post by the company on the microblogging site Twitter. TCS Chief Financial Officer S Mahalingam is retiring in February next year, the second high profile CFO change announcement in an IT company after Infosys’s V Balakrishnan who would now be responsible for three other business divisions of the same company.


Volvo Cars gets new CEO in Hakan Samuelsson

TOI 20 Oct 2012

The board of Volvo Cars has appointed the former head of German truckmaker MAN SE, Hakan Samuelsson as its new president and CEO. The company said Samuelsson, who has spent the last two years on Volvo’s board, will replace Stefan Jacoby with immediate effect after the latter entered “an amicable agreement” to leave.


Sai Santosh appointed Director-Sales of Exset B.V., South Asia

Moneycontrol.com 19 Oct 2012

Exset B.V., a leading provider of broadcast products and solutions has announced the appointment of Mr. Sai Santosh as Director-Sales of Exset B.V. Santosh would be based in Delhi and will be responsible for the business development for the crucial market for India.


Visa Steel – Outcome Of Board Meeting – Appointment of Chief Executive Officer

Moneycontrol.com 19 Oct 2012

Visa Steel Ltd has informed BSE that Board of Directors of the Company have at its meeting held on October 18, 2012 took note of the appointment of Mr. Pankaj Gautam as Chief Executive Officer of the Company with effect from October 16, 2012.


Subrat Ratho joins Jindal Synfuels as MD

ET 19 Oct 2012

Mr Subrat Ratho has joined Jindal Synfuels Ltd, a subsidiary of Jindal Steel and Power Ltd (JSPL), as managing director. A postgraduate in international relations from the Jawaharlal Nehru University, the 1986 (Ex.) IAS officer, Mr Ratho has an administrative experience of over 24 years. Prior to joining Jindal Synfuels, he was the managing director of the Maharasthra State Power Generation Company Ltd.


Appointment of Director

BSE Oct 18, 2012

PVR Ltd has informed BSE that Mr. Ravinder Singh Thakran has been appointed as an Additional Director on the Board of the Company w.e.f. October 08, 2012.


Outcome of Board Meeting

BSE Oct 18, 2012

VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2012, have appointed:
1. Mr. Nitesh Bakshi, Member of the Institute of Company Secretaries of India, as Secretary of the Company with effect from October 19, 2012 in place of Mr. N Sai Sankar.
2. Mr. M. Vaidyanathan, Member of the Institute of Company Secretaries of India, as Assistant Secretary of the Company and Compliance Officer with effect from October 19, 2012.


Axis Bank – Appointment of executive directors

Moneycontrol.com 16 Oct 2012

AXIS Bank Ltd has informed BSE that Shri Somnath Sengupta and Shri V. Srinivasan have been inducted to the Board of Directors of Axis Bank and they have assumed charge as executive directors with effect from October 15, 2012.


Yahoo appoints Google’s Henrique de Castro as chief operating officer

ET 16 oct 2012

Yahoo Inc hired Henrique de Castro, a Google Inc executive, to be its chief operating officer, the latest move by Yahoo Chief Executive Marissa Mayer to build a new management team at the struggling Web company.


KPMG appoints Richard Rekhy as CEO

ET 16 oct 2012

KPMG said it has appointed Richard Rekhy as new chief executive for its India operations. Rekhy, who was earlier the Head of Advisory at KPMG in India, will succeed Russell Parera, a statement said.


Intel appoints Kumud Srinivasan as India President

ET 16 oct 2012

Global chip maker Intel has appointed Kumud Srinivasan as President of its India operations. Srinivasan succeeds Praveen Vishakantaiah, who is relocating to the US as the General Manager of Client Solutions and Technology group in the PC Client Group for Intel, Intel said in a statement.


Gautam Chatterjee appointed new DG, Ministry of Shipping

ET 13 Oct 2012

Senior IAS officer Gautam Chatterjee has been appointed as new Director General, Ministry of Shipping. Chatterjee is a 1982 batch IAS officer of Maharashtra cadre.


Appointment of Nominee Director

BSE Oct 11, 2012

Oudh Sugar Mills Ltd has informed BSE that Mr. Pradeep Kumar Sarkar has been appointed on the Board of Directors of the Company as a Nominee Director of State Bank of India with effect from September 22, 2012 in place of Mr. Pushkar Sahay.


Change in Senior Management

BSE Oct 12, 2012

Infosys Ltd has informed BSE that Mr. V. Balakrishnan, Member of the Board and CFO, will be giving up his position as CFO from October 31, 2012. Mr. Rajiv Bansal, currently Vice President – Finance, will take over as CFO from November 01, 2012.


Polaris appoints Jitin Goyal as President and Head of Worldwide Sales and Account Management

BSE Oct 12, 2012

Polaris Financial Technology Ltd has informed BSE regarding a Press Release dated October 12, 2012 titled “Polaris appoints Jitin Goyal as President and Head of Worldwide Sales and Account Management”


Appointment of CFO

BSE 11 Oct 2012

Jet Airways (India) Ltd has informed BSE that the appointment of Mr. Ravi Shankar G as Chief Financial Officer of the Company with effect from October 10, 2012.


D S Dhesi takes over as CMD of MMTC

ET 10 Oct 2012

Additional Secretary in the Commerce and Industry Ministry D S Dhesi has taken over as the Chairman-and-Managing Director of state-owned trading giant MMTC. He has replaced Vijaylaxmi Joshi who relinquished the charge of CMD of MMTCBSE -0.81 % on October 5, 2012, the company said in a filing to the BSE.


S Visvanathan appointed Managing Director of SBI

ET 10 Oct 2012

S Visvanathan has been appointed as the Managing Director of State Bank of India. “…the Central government, after consultation with Reserve Bank, has appointed S Visvanathan as Managing Director, State Bank of IndiaBSE -1.38 % with effect from the date of taking over charge of the post till April 30, 2014 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier,” SBI said in a BSE filing.


New Silk Route ropes in Rajeev Gupta as advisor for strategic investments

ET 10 Oct 2012

Dealmaker Rajeev Gupta has been roped in by private equity fund New Silk Route, (NSR), as an advisor for some of its strategic investments, three people close to the development told ET. “He is expected to even help in new investments and fund raising initiatives,” said a PE official who has been briefed on the matter, on condition of anonymity as the discussions are still private.


TATA AIA Life appoints Mukesh Dhawan as deputy CEO, CDO

ET 9 Oct 2012

TATA AIA Life Insurance (Tata AIA Life) said it has appointed MukeshDhawan as the Deputy Chief Executive and Chief Distribution Officer. Dhawan is joining the company from AIA where he was the Group’s Regional Chief Agency Officer, responsible for Singapore, Malaysia, China and Taiwan markets, the Private insurer said in a release.


PayPal appoints Lawrence Chan as vice president of Asia Pacific New Ventures and General Manager of Southeast Asia & India

ET 9 Oct 2012

PayPal announced the appointment of Lawrence Chan as PayPal’s vice president covering its Asia Pacific New Ventures organization as well as general manager for PayPal’s Southeast Asia and India business, effective immediately. Based in Singapore, Mr. Chan will lead the regional business strategy, sales, partnerships and merchant adoption of PayPal’s newest payment innovations to transform commerce, from mobile to digital goods to PayPal.


Aricent Group appoints former IBM veteran Frank Kern as CEO

ET 9 Oct 2012

Aricent Group said it has appointed Frank Kern as its Chief Executive Officer with immediate effect. He will succeed current CEO Sudip Nandy, who will be transitioning to a new role as the Aricent Group’s Chairman of India and will be based in Bangalore, India, Aricent said in a statement.


Ex-LIC chief part-time Insurance Regulatory and Development Authority member

TOI 8 oct 2012

The government has notified appointment of S B Mathur, former chairman of Life Insurance Corporation, as a part-time member of the Insurance Regulatory and Development Authority. Mathur has been appointed in place of Ela Bhatt whose term came to an end last month. Besides being chairman of LIC, Mathur was until recently chief of the Life Insurance Council, an association of the industry.


Surjeet Singh appointed MD, CEO of Subex

TOI 8 oct 2012

The Board of Subex Ltd appointed Mr Surjeet Singh as the Managing Director and CEO of the Company. Surjeet Singh is a seasoned Management Professional and a business leader with over two decades of multi-industry global experience in the finance, corporate development, business planning and global operations functions.


Kamal Singh appointed National HRD Network director general

Mbauniverse.com 8 Oct 2012

National HRD Network (NHRDN) has appointed Mr Kamal Singh as its director general. His earlier stint was with the All India Management Association (AIMA) as director – centre for management development.


Airtel announces new appointments to bolster its Francophone operations

Businessghana.com 8 Oct 2012

Airtel Africa has announced the appointments of Louis Lubala and Antoine Pamboro as the new Managing Directors of its operations in the Democratic Republic of Congo (DRC) and Gabon respectively. The new development sees the two vastly experienced Airtel top executives, take leadership roles in two African nations with diverse potential in the telecommunications sector.


Ranjan Dhawan appointed as Bank of Baroda ED

BL 6 Oct 2012

The Centre has appointed Ranjan Dhawan as an Executive Director of Bank of Baroda. Dhawan, who is now Chief General Manager at Punjab National Bank, is expected to assume charge of his new role on November 1. He will replace Rajiv Kumar Bakshi, who is due to superannuate on October 31.


Ramnath Pradeep joins PDS & Associates as Chief Advisor

BL 6 Oct 2012

Ramnath Pradeeep has joined law firm PDS and Associates that specialises in corporate commercial matters and transaction advisory, as the chief advisor. Pradeep superannuated office as Chairman and Managing Director of Corporation Bank on September 30, 2011. Prior to this, he was Executive Director at Central Bank of India.


Andhra Bank gets new ED

BL 6 Oct 2012

Satish Kumar Kalra has taken over as the new Executive Director of Andhra Bank in Mumbai. Kalra joined the banking industry in 1981 as Probationary Officer in Allahabad Bank and worked in various capacities. Prior to joining Andhra Bank as Executive Director, he was General Manager, handling the Treasury Operations of Allahabad Bank at Mumbai.


Bhupinder Nayyar takes charge as Oriental Bank ED

BL 6 Oct 2012

Oriental Bank of Commerce has a new executive director in Bhupinder Nayyar. Nayyar, who was General Manager at Bank of India, assumed charge on Friday, a senior OBC official said. He comes in the place of S.C.Sinha, who superannuated on July 31.


Raj Oil Mills Limited Appointment of Company Secretary

Moneycontrol.com 6 oct 2012

Raj Oil Mills Limited has informed the Exchange that the Company has appointed Ms. Yoginee Suhas Chaukar, an Associate Member of “The Institute of Company Secretaries of India” as Company Secretary / Legal Of the Company with effect from October 1,2012.


Everonn Education appoints Rakesh Sharma as MD

BS 5 Oct 2012

Education services company Everonn Education appointed Rakesh Sharma as the Managing Director of the firm. Prior to this, Sharma held the post of Director at Everonn Education, representing Varkey Group/GEMS Education, which holds a 43% stake in the company. In a filing to the Bombay Stock Exchange, the company said that Susha John, co-founder, whole-time director and CEO has announced her decision to step-down owing to family commitments. She had been associated with the company for the past 25 years.


Persistent Systems Appoints Nara Rajagopalan as Chief Product Officer

BSE 5 Oct 2012

Persistent Systems Ltd has informed BSE regarding a Press Release dated October 05, 2012 titled “Persistent Systems Appoints Nara Rajagopalan as Chief Product Officer”.


STEL Holdings – Appointment of Company Secretary & Compliance Officer

Moneycontrol.com 4 oct 2012

Sentinel Tea and Exports Ltd has informed BSE that Mr. Mithun B. Shenoy has been appointed as the Company Secretary / Compliance Officer of the Company w.e.f. October 01, 2012


Partha Bhattacharyya joins Deepak Fertilisers

BS 4 Oct 2012

Partha Bhattacharyya, ex-managing director of Coal India and Haldia Petrochemicals, has joined Deepak Fertilisers as executive director.


Wipro ropes in ex-HP executive Vyomesh Joshi as independent director

ET 3 oct 2012

Wipro has appointed Vyomesh Joshi, who until recently headed computer hardware maker Hewlett Packard’s $26billion printer and imaging division, as an independent director on its board. “Joshi will bring to Wipro a wealth of experience, having spent over three decades in the industry” , Bangalorebased Wipro said in a statement


Yamini Mehta appointed Sotheby’s new head of Indian, Southeast Asian Art

ET 3 oct 2012

Yamini Mehta has been appointed as the international head of Indian and Southeast Asian Antiquities/Modern and Contemporary South Asian Art at auction house Sotheby’s. Based in London, she will be in charge of Sotheby’s worldwide selling strategy for the two related South Asian areas, working with our team of international experts and developing key relationships with Sotheby’s Indian clients.


HDFC Bank hires three senior executives for its investment banking division

ET 3 oct 2012

India’s second-largest private sector lender HDFC Bank has hired three senior executives for its investment banking division as it anticipates a surge in deal making with the revival of investor sentiment. Over the past two months, the bank has hired Abhishek Sharma from investment bank MAPE Advisory to lead its healthcare and pharma division, Ajay Gupta from GE Capital to head its infrastructure finance business, and Akshay Dixit from Mape Advisory to oversee its financial services practice. While Sharma was vice-president and Dixit was associate director at MAPE, Gupta was senior vice-president and leader (infrastructure finance) at GE Capital.


Vyomesh Joshi appointed director on Wipro’s board

ET 3 oct 2012

Wipro said Vyomesh Joshi, who used to head Hewlett Packard’s printer division until March, has been appointed as an Independent Director on its board with immediate effect. ” Mr. Joshi will serve as an independent member on the board and will bring to Wipro a wealth of experience, having spent over three decades in the industry”, Bangalore based Wipro said in a press release.


Zee News CEO Barun Das quits channel

BS 1 Oct 2012

Barun Das, the chief executive officer (CEO) of Zee News, has resigned, ending his five-year stint with the Subhash Chandra-promoted channel. Alok Agrawal, who had quit advertising firm Cheil Worldwide in August as COO for Southwest Asia, will replace Das as the new CEO of ZNL. According to sources, Das will turn an entrepreneur. Das, however, was not reachable for comment.


Sanjay Mitra Bengal’s new Chief Secretary

BS 1 Oct 2012

Sanjay Mitra, a 1982 batch IAS officer, took over as new Chief Secretary of West Bengal, replacing Samar Ghosh who retired from the post. Mitra, who was holding the post of Principal Secretary of Health and Family Welfare department, would be replaced by Higher Education Secretary Satish Tewari. Mitra will enjoy a long stint in office as his retirement is due in 2019.


Ravi Uppal: Meet the highest-paid man’s Man Friday

TOI 1 Oct 2012

Ravi Uppal will take over as managing director and chief executive officer of Naveen Jindal group flagship Jindal Steel & Power Ltd (JSPL) exactly six months after he lost the race to become CEO of India’s largest engineering company Larsen & Toubro (L&T).


Standard Chartered appoints former SBI chief OP Bhatt as board member

ET 29 Sep 2012

British banking major Standard Chartered Plc today appointed former SBIBSE -0.39 % chairman O P Bhatt as board member. The appointment of 61-year-old Bhatt, as an independent non-executive director, would be effective from January 1, 2013.


Ravi Uppal to join Jindal Steel and Power as MD & CEO from October 1, says Naveen Jindal

ET 29 Sep 2012

Naveen Jindal-controlled Jindal Steel and Power (JSPL) today said Ravi Uppal will join the company as its Managing Director and Chief Executive Officer with effect from October 1. “I am very pleased at the appointment of a business leader like Mr Ravi Uppal who has an impressive record of achievements in diverse business domains.” Jindal was quoted as saying in a company release


PTC India appoints Deepak Amitabh as CMD

ET 29 Sep 2012

PTC India said its Director Finance and CFO, Deepak Amitabh, would take over as Chairman and Managing Director of the company from October 11. The present CMD of PTC India, T N Thakur, would vacate office on October 11.


Sateesh Andra takes over as Ventureast Tenet Fund’s Managing Partner

ET 28 Sep 2012

senior venture capitalist Sateesh Andra has taken over as the Managing Partner of Ventureast Tenet Fund. Andra will raise a new $50-million early stage fund for investments in technology and technology-enabled businesses, including, mobility, cloud, healthcare and education. Andra was formerly a venture partner at Draper Fisher Jurvetson’s India practice.


Rakesh Mittal, Akhil Gupta step down from Bharti Airtel’s board of directors

ET 28 Sep 2012

Bharti Enterprises founder Sunil Mittal’s close confidant Akhil Gupta and his elder brother Rakesh Mittal have stepped down from the mobile phone company Airtel’s board of directors after the group restructured boards of its mobile carrier and telecom tower businesses. Manish Kejriwal, managing partner at Kedaara Capital Advisors LLP, a private equity fund dedicated to India and Obiageli Katryn Ezekwesili, former World Bank vice-president for Africa and a world-renowned expert on economic reforms and economic governance, are new members in board of directors at Airtel.


Shruti Shibulal appointed as Corporate Strategy Head of Tamara Real Estate Holding & Development

ET 28 Sep 2012

Shruti Shibulal, daughter of Infosys co-founder and CEO S D Shibulal, has been appointed as Head of Corporate Strategy of Tamara Real Estate Holding & Development. Shruti, a promoter and director at The Tamara, was appointed in the executive role with effect from September 3, 2012, the company said in a statement.


NALCO – Appointment of Director

Moneycontrol.com 27 Sep 2012

National Aluminium Company Ltd has informed BSE that Ms. Gauri Kumar, Additional Secretary, Ministry of Mines has been appointed as Part-time Official Director of the Company with immediate effect vide Order dated September 24, 2012 of Ministry of Mines, Government of India.


Dice Holdings Announces New Appointment to Board of Directors

ITnewsonline.com 27 Sep 2012

Dice Holdings, Inc. a leading provider of specialized websites for professional communities, announced Ms. Golnar Sheikholeslami, Executive Vice President and Chief Product Officer of Everyday Health, Inc., was appointed to the Company’s board of directors.


Equifax India appoints Sanjay Patel as its new head

ET 27 Sep 2012

Credit bureau Equifax said it has appointed Sanjay Patel to lead its business in the country. Patel, who joins from Polaris Financial Technology, has been appointed as the managing director and chief executive, a company statement said.


Rahul Bhat to head UBS’s corporate banking arm

ET 27 Sep 2012

Swiss banking major UBS said Rahul Bhat has been appointed as the head of its international corporate banking vertical. Without mentioning his previous employer, a company statement said Bhat will join as managing director, head of international corporate banking for India, at its Mumbai branch.


R Lakshmipathy is new PTI Chairman

ET 27 Sep 2012

R Lakshmipathy, publisher of Tamil daily Dinamalar, was elected Chairman of the Board of Directors of Press Trust of India (PTI) after the company’s Annual General Meeting (AGM). Lakshmipathy, who has served as PTI Chairman twice earlier, succeeds M P Veerendrakumar, Chairman and Managing Director of Mathrubhoomi group of newspapers.


L&T Mutual Fund appoints Soumendra Nath Lahiri as equity head

ET 27 Sep 2012

L&T Mutual Fund announces the appointment of Mr. Soumendra Nath Lahiri as Head – Equity. Commenting on the appointment, Mr. Y.M. Deosthalee, Chairman and Managing Director, L&T Finance Holdings Limited said, “I am pleased to welcome Lahiri as Head, Equity at L&T Mutual Fund. He will have overall responsibility for the equity team including trading and research. “


NChange in Directorate

BSE Sep 26, 2012

Addi Industries Ltd has informed BSE about the following changes in the composition of Board of Directors of the Company and other changes:
1. Mr. S. R. Sharma has been appointed as Additional Director with effect from May 26, 2012 and has been inducted as member of the Remuneration Committee;
2. Mr. Hari Bansal who was earlier Whole-time Director of the Company has resigned from the Whole-time Directorship of the Company but has agreed to continue as Director of the Company and accordingly there is a change in his designation from Whole-time Director to Director only;
3. Mr. R. K. Arora who is a qualified member of the Institute of Company Secretaries of India has been appointed as Company Secretary of the Company.


UBS appoints Rahul Bhat as corporate banking head in India

BS Sep 26, 2012

Prior to this appointment Bhat has worked with financial institutions like Kotak Institutional Securities, Nomura in India and Goldman Sachs in the USA. He has over 17 years of experience and is known in the banking circle for his strong relationships with clients both at a professional and personal level.


NALCO – Appointment of Director

BSE SEP 25, 2012

National Aluminium Company Ltd has informed BSE that Ms. Gauri Kumar, Additional Secretary, Ministry of Mines has been appointed as Part-time Official Director of the Company with immediate effect vide Order dated September 24, 2012 of Ministry of Mines, Government of India.


KR Kamath is new Chairman of Indian Banks’ Association

B L 24 Sep 2012

K.R. Kamath, Chairman and Managing Director, Punjab National Bank, has been appointed as Chairman of the Indian Banks’ Association (IBA). The PNB chief will take over the mantle of the IBA Chairmanship on October 1.The IBA’s managing committee also appointed T.M. Bhasin, CMD, Indian Bank as Deputy Chairman. The other Deputy Chairpersons are: Bhaskar Sen, CMD, United Bank of India; and Chanda Kochhar, MD and CEO, ICICI Bank. Pratip Chaudhuri, Chairman, State Bank of India, is the Honorary Secretary of the association.


Daimler to extend CEO Dieter Zetsche’s contract: Report

ET 24 Sep 2012

Car and truck maker Daimler is expected to extend the contract of Chief Executive Dieter Zetsche by three years to 2016, according to a person at the company who is familiar with the matter. “The issue can first be discussed in the supervisory board once the final year of the contract has begun, in other words in January at the earliest,” the person said.


Shipping Corporation of India Ltd has informed BSE about following changes in the Board of Directors of the Company:

BSE Sep 21, 2012

Shri Sunil Kohli, Joint Secretary & Financial Advisor – Ministry of Shipping, has been appointed as a Part-time Official Director on the Board of Company vice Shri Vijay Chhibber w.e.f. September 21, 2012.


WNS appoints Adrian Dillon, Renu Karnad to Board of Directors

PTI Sep 21, 2012

WNS (Holdings) Ltd said it has appointed Adrian Dillon and Renu Karnad to its Board of Directors with immediate effect


Halliburton names Jeff Miller as COO

ET 21 Sep 2102

Halliburton Co, the world’s second-largest oilfield services company, named Jeff Miller to the new position of chief operating officer. Miller had been senior vice president for global business development and marketing, having also previously held positions in charge of Halliburton’s Gulf of Mexico operations as well as country vice president posts in Indonesia and Angola.


Narayan Rao re-appointed News Broadcasters Association president

TOI 21 Sep 212

News Broadcasters Association (NBA), which represents private news and current affairs broadcasters, on Thursday announced the re-appointment of K V L Narayan Rao as its president. Rao is the executive vice-chairperson of NDTV group.


Tourism Finance Appoints Managing Director

Moneycontrol.com 21 Sep 2012

Tourism Finance Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 20, 2012, appointed Smt. Shashi Sharma, Director of the Company, as Managing Director of the Company w.e.f. September 20, 2012.


Gayatri Bio – Appointment of Company Secretary & Compliance Officer

Moneycontrol.com 21 Sep 2012

Gayatri BioOrganics Ltd has informed BSE that the Company has appointed Mr. S. Narasappa, ACS as Company Secretary and Compliance Officer of the Company.


Etihad Rail appoints new CEO

Arabianbusiness.com 21 Sep 2102

Etihad Rail, the developer of a US$11bn railway network in the UAE said it appointed Nasser al-Mansoori as the company’s new CEO. Mansoori, a UAE citizen, has been working with the state-owned company since 2009 and assumes his new role immediately, a statement from Etihad Rail said.


Colvyn Harris gets South Asia as JWT ‘deconstructs’ region roles

ET 20 Sep 2012

Colvyn Harris, CEO of top advertising agency JWT India, has been promoted as South Asia CEO, and will now report directly to JWT Worldwide Chairman and CEO Bob Jeffrey. As the CEO of South Asia, Harris will be in charge of JWT operation in India, Sri Lanka and Nepal as well as the agency’s Indian companies including Contract Advertising, digital agency Hungama Digital Services, Hyderabad-based ad shop JWT Mindset and brand activation and event agency Encompass.


Dalmia Bharat Group appoints Ajit Menon as executive director, Group Head of HR

ET 20 Sep 2012

Dalmia Bharat Group has announced the appointment of Ajit Menon as Executive Director- Group Head of HR to lead its excellence drive for domestic implementations. In addition, Menon will be heading the Center of Excellence of Organization Effectiveness, Centre of Excellence for Recruitment and Centre of Excellence of Compensation, Policies and Benefits at Dalmia Bharat Group.


Tata Motors appoints Ranjit Yadav as President of PCB unit

ET 20 Sep 2012

Tata Motors announced the appointment of Ranjit Yadav as president of the company’s Passenger Car Business Unit (PCBU). The company has also appointed Neeraj Garg as Vice President – Commercial for PCBU. The company also announced the movement of the incumbent Vice President – Commercial, PCBU, Mr. R. Ramakrishnan, to a corresponding role for its Commercial Vehicles Business Unit (CVBU). Before joining Tata Motors, Mr Yadav was Country Head (India) for the Mobile & IT Businesses of Samsung India Electronics Ltd. He was previously with Hewlett – Packard Asia Pacific, Philips Electronics and Pond’s India Limited.


AOL names new CFO; appoints Pepsi executive to board

ET 20 Sep 2012

AOL Inc named Karen Dykstra, a former executive of a hedge fund manager, as chief financial officer, the company said. She succeeds Artie Minson, who was appointed chief operating officer in June. With her appointment, Dykstra, 53, is resigning from AOL’s board. She is a former partner at hedge fund manager, Plainfield Asset Management LLC.


Star International appoints M.K. Srinivasan as Senior V-P for North America

BL 20 Sep 2012

Broadcasting major Star has appointed M.K. Srinivasan as Senior Vice-President (North America) to spearhead the growth of the network in the US and Canada. With almost 25 years of experience in the US and Canada, Srinivasan has worked closely with most of the major TV channels, and is well connected with the media and community across North America, Star International said in a statement.


Shivramkrishanan Hariharan to head Essar Odisha operations

BL 18 Sep 2012

Essar Steel India Ltd has appointed Shivramkrishanan Hariharan as the CEO for its Odisha operations, which include several important projects. Odisha operations comprise a 12 MTPA pellet plant at Paradeep, 12 MTPA iron ore beneficiation plant at Dabuna and slurry pipe line of 253 km connecting Paradip and Dabuna which is a part of the Phase-1 of the company’s proposed integrated steel plant project, company sources said today.


HDFC Life elevates CFO Padalkar as ED

ET 18 Sep 2012

Private insurer HDFC Life said it has elevated chief financial officer Vibha Padalkar as executive director. Padalkar, who joined the company in 2008 as chief financial officer will continue to hold the post, the company said in a statement.


Rajiv Sharma to head ShoreTel’s India arm

ET 18 Sep 2012

US-based ShoreTel, a near $250-million provider of business communication solutions, named Rajiv Sharma its country manager for India. Sharma was earlier distribution & channel sales manager at Huawei India. ShoreTel, which also launched its India office, has appointed Transition Systems its India distributor.


After L&T, Ravi Uppal set to join JSPL

ET 18 Sep 2012

Spending around three years with engineering and construction company Larsen and Toubro (L&T), Ravi Uppal is now set to join Naveen Jindal-led JSPL and may steer its operations as Managing Director. “Uppal’s term with L&T ended on September 15. He will go to Jindal SteelBSE 1.86 % and Power (JSPL) from here and may join as its Managing Director,” a source in the know said.


Deutsche Bank names COO of new wealth management unit

ET 18 Sep 2012

Deutsche Bank said Jon Eilbeck was to be chief operating officer of its recently launched asset and wealth management business which has 900 billion euros ($1.2 trillion) investments under its control. Eilbeck, formerly COO of the German bank’s global rates and commodities business, will report to Michele Faissola, head of the unit which was formed last week as part of a restructuring.


Raghib Abbas appointed new WAPDA chief

Moneycontrol.com 18 Sep 2012

Prime Minister Raja Pervez Ashraf has approved the appointment of Syed Raghib Abbas Shah as chairman of Water and Power Development Authority (Wapda). The incoming chairman will face a daunting task of completing major water projects to deal with issues of scarcity. Shah was working as Wapda’s member (water) and was also holding the slot of acting chairman after the tenure of former chairman Shakeel Durrani ended on September 7.


Kennametal – Appointment of Managing Director

Moneycontrol.com 18 Sep 2012

Kennametal India Ltd has informed BSE that the Board of Directors of the Company (The Board) vide resolution dated September 17, 2012 has appointed Mr. Bhagya Chandra Rao as Additional Director and Managing Director of the Company with effect from September 17, 2012. The Board has also relieved Mr. Santanoo Medhi from the duties and responsibilities as Managing Director effective September 17, 2012.


KPIT Cummins Names Guven Kivran as Managing Director for Automotive Operations in Germany

BSE 17 Sep 2012

Kpit Cummins Infosystems Ltd has informed BSE regarding a Press Release dated September 17, 2012 titled “KPIT Cummins Names Guven Kivran as Managing Director for Automotive Operations in Germany”.


Change in Directors

BSE 17 Sep 2012

Indian Oil Corporation Ltd has informed BSE that Prof. Devang V. Khakhar has been appointed as Independent Director of the Company w.e.f. September 14, 2012 afternoon. Further the Company has informed that, Shri Anees Noorani, Independent Director has ceased to be a Director w.e.f. September 15, 2012.


China Sky appoints new CEO, directors

Chinanews.com.cn 17 Sep 2012

Singapore-listed chemical fiber maker China Sky announced key appointments on Friday, months after its chief executive officers and directors resigned amid a dramatic standoff against the Singapore Exchange. Ling Yew Kong, 46, has been appointed the company’s new chief executive officer and executive director, with effect from Sept 13, the company said in a filing with the Singapore Exchange.


Groundstar Resources Limited Confirm New Directors and Appointment of COO

stockhouse.com 15 Sep 2012

The board of directors of Groundstar Resources Limited (TSX VENTURE:GSA) (the “Company”) are pleased to announce the appointment of Mr. Chad Dust as a director and Mr. Shabir Premji as a director of Groundstar Resources Limited. Mr. Ty Pfeifer has also been appointed as Chief Operating Officer. Mr. Pfeifer, B. Sc. is a geoscientist with more than 30 years of international and domestic oil and gas experience working as an explorationist.


Wadala – Appointment of Director

Moneycontrol.com 15 Sep 2012

Wadala Commodities Ltd has informed BSE that Mr. Ravi Venkateswar ceasing to be a Director on the date of the Annual General Meeting of the Company, i.e. August 24, 2012, the Board of Directors of the Company has approved on September 13, 2012 his appointment of as an Additional Director of the Company with effect from September 13, 2012.


Harsh Wardhan appointed Topsgrup India Vice Chairman and CEO

BL 15 Sep 2012

Indian security giant Topsgrup, which owns Tops Security Ltd and The Shield Guarding Company Ltd in the UK, has appointed Harsh Wardhan as Vice Chairman and CEO for its Indian operations. Wardhan has been recognised as one of the most notable security professionals in India, earning an award as the Best Security Professional by the then Home Minister of India Shivraj Patil, the Company said in a statement.


Karl Slym joins Tata Motors as MD ahead of schedule

ET 14 Sep 2012

Tata Motors said Karl Slym, who was slated to take over as the company’s Managing Director from October 1, has taken up the assignment ahead of schedule. “…as agreed with Slym and on the necessary formalities having been completed, Karl Slym has joined the company,” Tata Motors said in a filing to the BSE.


Venkatesh Kini to be Coca-Cola India’s senior vice-president, operations

ET 14 Sep 2012

Venkatesh Kini, a former marketing head of Coca-Cola India, is returning to the country to accelerate the beverages giant’s growth and help India become one of its top five markets, two company officials said. He will join as senior vice-president, operations, India-a newly created No. 2 position below Coca-Cola India Chairman Atul Singh.


Sennheiser appoints Gunjan Srivastava as MD for India operations

ET 14 Sep 2012

Audio solutions maker Sennheiser said it has appointed Gunjan Srivastava as Managing Director of its India operations. Srivastava takes over from Sharmila Sahai, who has decided to move on due to personal reasons, Sennheiser said in a statement.


Sudarshan Venu appointed as vice president of TVS Motor

BS Sep 12, 2012

TVS Motor Company Ltd received approval from the shareholders to appoint Sudarshan Venu, son of the company’s chairman and managing director Venu Srinivasan, as the vice president, effective from December 1, 2011. In September 2011, he was appointed as additional director of Sundaram-Clayton Limited (SCL), a holding company of TVS Motor and is currently a director of SCL.


G M Rao appointed Executive Chairman of GMR Infra

BS Sep 12, 2012

The board of directors of Bangalore-headquartered infrastructure major GMR Infrastructure Ltd has accorded approval for the appointment of G M Rao as the Executive Chairman of the company for a period of five years with effect from October 18, 2012. It has also approved the appointment of Vijaya Mohan Ram, Independent Director and S Sandilya, Independent Director as Additional Directors.


Sourabh Mishra all set to join bates as the Planning head

ET 11 Sep 2012

Bates India has identified Sourabh Mishra as the man to fill in the seat of National Planning Head and Group Chief Strategy Officer. Mishra will join bates from Saatchi & Saatchi India where he is currently Chief Strategy Officer.


Onno Ruhl appointed World Bank Country Director for India

ET 11 Sep 2012

World Bank has appointed Onno Ruhl as the Country Director for India. He will replace Roberto Zagha who retires in October. Ruhl, a Dutch national, was previously the Director for Operations Services and Quality in the South Asia Region of the World Bank, the multi-lateral funding agency said in a statement.


Gaurav D. Garg to join Mercer as Region Leader effective September 12

ET 11 Sep 2012

Gaurav D. Garg will join Mercer as Region Leader, Growth Markets effective September 12, incorporating Mercer’s businesses in Asia, Middle East, Africa and Latin America, it was announced today by Julio A. Portalatin, Mercer President and CEO. In this newly created position, Garg will report to Portalatin and serve as a member of the Executive Committee at Mercer.


D B Realty appoints Vipul Bansal as CEO

ET 10 Sep 2012

Property developer DB Realty has appointed Vipul Bansal as chief executive officer with immediate effect. The new CEO will oversee real estate and hospitality verticals of DB Group, the company said in a release. This is the first time D B Realty has appointed a CEO. Prior to joining D B Realty, Vipul Bansal was the joint managing director & CEO at Indiabulls Real Estate.


KD Singh resigns as Alchemist CMD

ET 10 Sep 2012

“K D Singh, the founder chairman of Alchemist group, has resigned from all positions in the corporate world, including his position as Chairman and Managing Director, from the listed company namely Alchemist Limited,” a statement from Chandigarh-based Alchemist Group said. K D Singh has passed on the baton of his business empire to his son Karan Deep Singh by appointing him as non-Executive Chairman of the group.


New ED for Bhadravati steel plant

BL 10 Sep 2012

S.S. Verma has taken over as the new executive director of Visvesvaraya Iron and Steel Plant (VISP) at Bhadravati in Shimoga district. VISP is a subsidiary of Steel Authority of India Ltd. A press release said that Verma has 37-year experience in operation, maintenance and project management.


Ketan Desai moves from Grey Global to take over as Integer’s new managing director

ET 8 Sep 2012

Integer, the shopper-marketing agency, that was launched last year in India – has had a change of guard at the top with Ketan Desai joining as the new Managing Director. The previous managing director Sreejit Nair has moved back to Pepsico, which is where he was working before joining Integer last year, according to sources.


Nicco Parks – Appointment of Additional Director

Moneycontrol.com 8 Sep 2012

Nicco Parks & Resorts Ltd has informed BSE that Mr. Arnab Roy, IAS, Secretary, School Education Department, Government of West Bengal has been appointed as an Additional Director, Nominee of Government of West Bengal, Department of Tourism, on the Board of Directors of the Company with effect from August 22, 2012.


Pacific Coal announces appointment of Executive Chairman

sacbee.com 8 Sep 2012

Pacific Coal Resources Ltd. is pleased to announce the appointment of Mr. Hernan Martinez as a director and Executive Chairman of the Company, effective immediately, to replace the Company’s current Co-Chairmen, Mr. Serafino Iacono and Mr. Miguel de la Campa. Messrs. Iacono and de la Campa have tendered their resignation as Co-Chairmen but will continue on in their role as directors of the Company.


TataTeleservice – Appointment of Chairman

Moneycontrol.com 7 Sep 2012

Tata Teleservices (Maharashtra) Ltd has informed BSE that Mr. Kishor A. Chaukar has been appointed as an Additional Director and the Chairman of the Board of Directors of the Company w.e.f. September 03, 2012.


Y C Deveshwar nominated as director on RBI’s Central Board

ET 7 Sep 2012

The Government has nominated ITC Chairman Y C Deveshwar as a director on the Central Board of Directors of the Reserve Bank of India. “The Central Government has nominated Y C Deveshwar, as a director on the Central Board of Directors of the Reserve Bank of India for a period of four years with effect from September 3, 2012,” RBI said in a statement.


Infosys’ Shaji Farooq to head new technology service line at Wipro

ET 7 Sep 2012

Wipro Technologies, announced the appointment of Shaji Farooq as the Senior Vice President for the company’s newly created Advanced Technologies service line, which will comprise of Social Media, Mobility, Analytics-as-a-service and Cloud.


Change in Directorate

BSE 7 Sep 2012

UCO Bank has informed BSE that in exercise of the powers conferred by of clause (c) of the sub-section (3) 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, the Central Government nominated Shri. B. P. Vijayendra, Chief General Manager, Reserve Bank of India, as Director of the Bank in place of Smt. Uma Shankar with effect from September 06, 2012 as per the Govt. of India’s Notification dated September 06, 2012.


CEZ names new chief of Polish unit to lead wind power push

Reuters.com 6 Sep 2012

Czech utility CEZ Group has appointed a new chief of its Polish operation to lead the company’s push to boost its wind power investments in central Europe’s biggest economy. Kamil Cermak, currently ICT manager at CEZ, led the Polish unit in 2005 and 2006 when he helped the utility to acquire the Skawina and Elcho coal-fired power plants. “The main objective of the CEZ Group in Poland is now acquiring an interest in renewables, especially wind power projects in the north of the country,” the company said in a statement.


Life after L&T: Ravi Uppal to steer JSPL from next month

BS 6 Sep 2012

The suspense over Larsen & Toubro (L&T) Power’s managing director and chief executive Ravi Uppal’s next destination is over. Uppal is set to join the Navee n Jindal-led Jindal Steel & Power (JSPL), which would split the post of chairman and managing director to accommodate him. Jindal, a Congress Member of Parliament, would retain the post of chairman.


Kaushik Basu appointed World Bank Chief Economist

BL 6 Sep 2012

The World Bank has appointed Kaushik Basu as its Chief Economist and Senior Vice-President. He will begin his term on October 1, World Bank Group President Jim Yong Kim said in a statement. Basu replaces Justin Yifu Lin. Prior to this appointment, he was Chief Economic Advisor in India’s Finance Ministry till July. He holds a PhD from the London School of Economics.


Change in Directorate

BSE 6 Sep 2012

Oil & Natural Gas Corporation Ltd has informed BSE that pursuant to Ministry of Petroleum & Natural Gas, Govt. of India letter dated August 28, 2012, Shri Shaktikanta Das, Additional Secretary (EA), DEA, has been appointed as a Government Director on the Board of ONGC, in place of Shri Bimal Julka, Additional Secretary & Director General, DEA, with effect from August 28, 2012.


Manisha Girotra joins KPIT Cummins board

ET 6 Sep 2012

KPIT Cummins has inducted Moelis & Co’s India CEO Manisha Girotra into its board as an independant director. Her experience in corporate finance and markets will be beneficial to the company, Ravi Pandit – chairman and group CEO, KPIT Cummins, said.


Mahalingam to continue as TCS Executive Director for one more year

BL 5 Sep 2012

Tata Consultancy Services has announced the re-appointment of S. Mahalingam as the Executive Director and Chief Financial Officer of the company. His appointment is for the period from September 6, 2012 to February 9, 2013. This re-appointment is subject to the approval of shareholders, the company said in a filing to the exchanges. Mahalingam has been the Executive Director and Chief Financial Officer of TCS from September 6, 2007 to September 5, 2012.


Ajit Kalghatgi is Bharat Electronics Limited’s new Director Research and Development

ET 5 Sep 2012

Dr Ajit T Kalghatgi has taken charge as Director (Research and Development) of navratna Defence PSU Bharat Electronics Limited (BEL). He was till recently Chief Scientist at BEL’s Central Research Laboratory (CRL), a company release said. Kalghatgi joined BEL at CRL-Bangalore as Senior Research Staff in June 1994 and was promoted as Principal Scientist in June 2000. He took over as Chief Scientist (CRL-Bangalore) in April 2006. He has more than 30 years of experience in the field of RF and Communication Engineering.


Atanu Sen becomes new MD, CEO of SBI Life

ET 4 Sep 2012

SBI Life Insurance, the insurance arm of the country’s largest lender State Bank of India, said that Atanu Sen has taken over as its new managing director and chief executive. Sen succeeds MN Rao, who retired on August 31. Sen, who joined SBI in 1977 as a probationary officer, had held posts like chief general manager in the Mumbai circle, deputy managing director and chief credit and risk officer for the bank among others in his previous assignments.


Shashank Srivastava appointed CEO of QFC Authority

ET 4 Sep 2012

The Qatar Financial Centre (QFC) Authority has announced the appointed Shashank Srivastava as its CEO and Board Member. Srivastava was the acting CEO of the QFC Authority, which he had joined in April 2006.


Suzlon ropes in Rohit Modi as CEO for emerging markets

ET 4 Sep 2012

Loss-making wind turbine maker Suzlon has roped in ex-bureaucrat Rohit Modi as chief executive officer for its operation in India and other emerging markets as a part of its strategy to increase focus on these geographies, even as it cuts jobs globally to reduce costs.


Sreeram Srinivasan is Shanthi Gears President

BL 4 Sep 2012

True to its philosophy of letting professionals run the show, the Murugappa Group, which acquired Coimbatore-based Shanthi Gears Ltd through its group company Tube Investments, has brought in a professional to steer SGL. Shanthi Gears Ltd said that Mr Sreeram Srinivasan was appointed as President and Executive Director of the company effective from the close of business hours of September 3.


Manisha Girotra joins the Board of KPIT Cummins

BSE 4 Sep 2012

Kpit Cummins Infosystems Ltd has informed BSE regarding a Press Release dated September 04, 2012, titled “Manisha Girotra joins the Board of KPIT Cummins”.


VW appoints new president for China branch

Chinadaily.com 3 Sep 2012

German automaker Volkswagen AG said that it appointed Jochem Heizmann as president and CEO of Volkswagen Group China, effective from September 1. He will also be heading Volkswagen’s newly established board of management function for China, which is set to give extra momentum to the company’s development in the country. Heizmann will oversee all the businesses of Volkswagen in China, including the group’s brands and joint ventures.


Barclays names CEO

shanghaidaily.com 31 Aug 2012

BARCLAYS Plc named the head of its retail and business banking operations as its new chief executive, as shares in the crisis-hit group dropped following news of a new probe into the bank’s deals. The bank said that Antony Jenkins, 51, would fill the post vacated by the resignation of Bob Diamond in the wake of a scandal over attempts to manipulate London Interbank Offered Rate, a key interest rate index.


Amit Mitra to head GoM on Haldia Petrochemicals

BS 31 Aug 2012

West Bengal Finance Minister Amit Mitra has been assigned to head the group of ministers that has been formed to look into the affairs of cash-starved Haldia Petrochemicals Ltd (HPL) and suggest measures for its revival.


Nalco commercial director Anshuman Das gets additional charge as chairman and managing director

ET 31 Aug 2012

The mines ministry has given Anshuman Das, commercial director of Nalco, additional charge as chairman and managing director of the state-run company. Das replaces BL Bagra, the current incumbent, who was removed from the top job following his alleged involvement in the Rs 15 crore lime scam.


Ford India appoints Vinay Piparsania as the new executive director, marketing, sales & service

ET 31 Aug 2012

Ford India has appointed Vinay Piparsania as the new executive director, marketing, sales & service starting 1st of September. Piparsania will report to Michael Boneham, president and managing director, Ford India and will be based out of the Ford India office in Gurgaon.


With Antony Jenkins as new CEO, Barclays signals shift away from risky investment banking

ET 31 Aug 2012

Barclays named retail banker Antony Jenkins as CEO on 30th August 2012, signalling a shift from riskier investment banking as it tries to recover from the interest rate-rigging scandal that brought down his predecessor. Criticised by regulators for an aggressive culture under limelight-loving American Bob Diamond, Barclays must now decide how far to curb the investment bank he built and which generates most of the British bank’s profits.


Change in Directorate

BSE 30 Aug 2012

National Aluminium Company Ltd has informed BSE that Shri Ansuman Das, Director (Commercial) has assumed the additional charge of the post of Chairman-cum-Managing Director w.e.f. August 29, 2012 vide Ministry of Mines Order dt. August 29, 2012.


Ramprasad Reddy to head Aurobindo’s US subsidiary

BS 29 Aug 2012

PV Ramprasad Reddy, one of the founder promoters of Hyderabad-based Aurobindo Pharma Limited, has been appointed as executive chairman of the company’s US subsidiary, Aurobindo Pharma USA Inc, effective December. The appointment comes on the back of renewed focus on US operations, particularly on R&D and manufacturing activities by Auro Life LLC, a 100 per cent subsidiary of Aurobindo Pharma USA Inc.


Wellpoint CEO Braly steps down, Cannon named interim CEO

Reuters 29 Aug 2012

WellPoint Inc Chief Executive Angela Braly has stepped down, and the health insurer will look at both internal and external candidates for a replacement, the company said. John Cannon, the company’s Executive Vice President, General Counsel, Corporate Secretary and Chief Public Affairs Officer, will serve as interim President and CEO, WellPoint said. Lead director Jackie Ward was named non-executive Chair.


Outcome of Board Meeting

BSE Aug, 28 2012

Cura Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2012 inter alia, has decided the following matters:
1. Took on record re-appointment of Mrs. Velangini Mary Gopu & Mr. Sarveswar Reddy Mandra, Directors of the Company, who retired by rotation, subject to approval of members in ensuing Annual General Meeting.
2. Took on record appointment of M/s. RAMBABU & CO., Chartered Accountants, Hyderabad as the Statutory Auditors of the Company subject to approval of members in ensuing Annual General Meeting.


Resignation of Director

BSE Aug, 28 2012

Larsen & Toubro Ltd has informed BSE that Mr. Ravi Uppal, Whole-time Director & President (Power) of the Company has resigned as Director of the Company.
The resignation will be effective from September 15, 2012.


Change in Company Secretary & Compliance Officer

BSE Aug, 28 2012

Sasken Communication Technologies Ltd has informed BSE that Mr. R. Vittal, Company Secretary has retired from the services of the Company on August 24, 2012. Mr. S. Prasad has since been appointed as Company Secretary & Compliance Officer effective August 27, 2012.


Appointment of Compliance Officer

BSE 25 Aug 2012

Parekh Distributors Ltd has informed BSE that Mr. Rakesh Mishra has been appointed as the Compliance Officer of the Company.


Appointment of Director

BSE 24 Aug 2012

NTPC Ltd has informed BSE that as per office order dated August 21, 2012 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 has appointed Dr. A. Didar Singh, Ex-Secretary, Government of India as Non-Official Part-Time Director on the Board of NTPC Ltd for a period of three years.


GlaxoSmithKline’s Akhil Chandra to head Reckitt Benckiser in India

ET 24 Aug 2012

British consumer goods firm Reckitt Benckiser has zeroed in on Akhil Chandra, GlaxoSmithKline’s Malaysia and Singapore MD, to head its India operations. Chandra will join the maker of Dettol antiseptic soap and Disprin painkiller as its India MD and GM, filling the slot left vacant by S Raghunandan who quit Reckitt Benckiser in January within three weeks of joining the firm. He is expected to join Reckitt Benckiser in September, two people familiar with the development said.


Hewlett-Packard suffered biggest loss in company history on $8 billion charge for EDS deal

Washingtonpost.com 23 Aug 2012

Hewlett-Packard absorbed the largest quarterly loss in its history as the Silicon Valley pioneer owned up to past mistakes that have left it scrambling to adapt to a shifting technology market. The loss of $8.9 billion was announced. HP telegraphed the news earlier this month when it disclosed plans to take an $8 billion charge to reflect the shrinking value of Electronic Data Systems, a technology consulting service it bought for $13 billion in 2008.


Sinopec invests more than $95b across the globe

Chinadaily.com.cn 23 Aug 2012

China Petrochemical Corp, or Sinopec, Asia’s biggest refiner, has made total investments of more than 600 billion yuan ($95 billion) in sectors including trading and engineering services in 55 countries and regions, said Fu Chengyu, the company’s chairman, at the China Overseas Investment Summit held in Hong Kong. He said Sinopec’s overseas assets had increased from 10.6 percent of its total assets in 2005 to 36.6 percent last year. The company’s profits in overseas markets accounted for 0.2 percent of the total in 2005, growing to 18.7 percent in 2011.


US giant offers $141m to buy WAPC

Chinadaily.com.cn 23 Aug 2012

United States spice and flavoring giant McCormick & Co has made a $141 million offer for Wuhan Asia-Pacific Condiments Co, a privately owned spice and flavoring manufacturer.”The board of directors has reached an agreement on this deal. But I cannot give more details, as we are waiting for approval from the authorities,” an official with WAPC’s public relations department told China Daily.


Cementing a strong business in China

Chinadaily.com.cn 23 Aug 2012

Holcim opened its first plant in a small village in Switzerland called Holderbank, producing 90,000 tons of cement in its first year of operation. Today, the company’s annual cement production capacity has reached 216 million tons with 149 plants plus 492 aggregates factories and 1,435 ready-mix concrete production centers in 80 countries. The Chinese government sees the cement industry as a potentially large contributor to solving problems in municipal waste, which can be turned into alternative fuels.


More time won’t solve Greek problems: Wolfgang Schaeuble

ET 23 Aug 2012

Granting Greece more time to implement spending cuts would not solve its problems, German Finance Minister Wolfgang Schaeuble said in an interview, adding however Athens’ difficult situation must be acknowledged. More time is not a solution to the problems,” he told Germany’s SWR radio, warning more time could also mean “more money”.


German economic growth slows on investment drop

ET 23 Aug 2012

Germany economic growth slowed to 0.3 per cent in the second quarter on a sharp drop in investment, adding to evidence that Europe’s largest economy can no longer be relied on to pull the euro zone out of a deep slump.


Russia finally joins WTO, but US companies fear losing edge

New York Times 23 Aug 2012

After two decades of negotiations, Russia will finally join the World Trade Organization. The lower trade barriers that come along with membership will open up new opportunities for foreign companies to do business in Russia. But American companies are guaranteed no such advantages – and may even face higher Russian tariffs than their competitors from other countries.


Philippe Divry is Volvo India MD

BL 22 Aug 2012

Volvo Group announced the appointment of Philippe Divry as the new Managing Director of Volvo India and Senior Vice-President of Truck Joint Ventures India, Volvo Group. Divry has also been appointed as a Board Member of the Volvo Group’s joint venture company VE Commercial Vehicles (VECV), which comprises the entire Eicher Motors truck and bus operations and the distribution of the Volvo Trucks vehicles.


Anand Prahlad appointed McAfee India MD

BL 22 Aug 2012

Internet security solutions firm McAfee has appointed Anand Prahlad, currently Vice-President of Engineering for Endpoint Security, as the Managing Director of Operations of its Indian arm. This will come into effect from October 1, 2012. “He will evolve the organisation’s approach to product operations on a global level,” McAfee has said in a statement. He will continue his role as V-P in the Endpoint Security group.


Poonam Kishore Saxena new CBDT chairman

BL 22 Aug 2012

Poonam Kishore Saxena, a 1975 batch IRS officer, has been appointed as Chairman of Central Board of Direct Taxes (CBDT), the Finance Ministry said. She was holding the additional charge of the post after incumbent chairman Laxman Das retired last month.


Best Buy names Hubert Joly as CEO

ET 21 Aug 2012

US electronics chain Best Buy Co Inc named Hubert Joly, the former head of hospitality and travel company Carlson, as its new chief executive, hoping to tap the French turnaround expert’s acumen in improving businesses.


Chakrabarty re-appointed

BS 18 Aug 2012

The government has reappointed K C Chakrabarty as deputy governor of the Reserve Bank of India (RBI) till June 30, 2014. Chakrabarty (60) — one of the four deputy governors of the central bank — was appointed in June 2009 for three years. On the completion of his term on June 14, 2012, the term was extended by three months.


Jasbir Singh is RBI ED

BS 18 Aug 2012

The Reserve Bank of India (RBI) appointed Jasbir Singh as executive director of RBI. Singh who took charge was the regional director of RBI’s Chandigarh office. Singh, given the charge of Deposit Insurance and Credit Guarantee Corporation, succeeds G Goplakrishna who will now look after Department of Banking Supervision of RBI. Goplakrishna, one of the seniormost EDs in RBI, is likely to be a strong contender for the deputy governor’s post when Anand Sinha retires in February.


GM for Manipal Digital Systems in Japan

BL 17 Aug 2012

Manipal Digital Systems Pvt Ltd, a Manipal Group company, has appointed Harikrishna Bhat as General Manager (Japan Relations). A press release said here that Bhat will be responsible for business development in the Japanese market. It said that he was the president and representative director of HCL Japan Ltd since 2008. Prior to that, he was vice-president and representative director of Wipro Japan Ltd since 2003.


Kamal Nath to head Sify Tech

BL 17 Aug 2012

Kamal Nath, a founder member of HCL Comnet – the Infrastructure Services division of HCL Tech, is the new Chief Executive Officer of Sify Technologies Ltd. He will lead the team that will help realise Sify 3.0. Nath was also a key member of HCL Technology’s growth story over the years. In his 17-year career at HCL Technologies, he had front-ended engagements with customers of various verticals encompassing BFSI, public services, energy and utilities, large enterprises, manufacturing and retail, says a Sify press release.


Jagadish Bhat takes over as head of management at MAN Trucks

ET 17 Aug 2012

In a managment level change at MAN Trucks India, Jagadish Bhat has taken over as the head of the management succeeding Stefan Holzmann. Bhat’s appointment to the post is effective from August 8, a company release said adding Holzmann is moving to MAN Truck & Bus in Germany after a four-year stint in India.


OnMobile appoints Sanjay Bhambri as Regional VP

ET 17 Aug 2012

Mobile VAS company OnMobile Global today said Sanjay Bhambri has re-joined the company as the Regional Vice President – emerging markets. He has earlier served as Vice President (Asia Pacific and Middle East and Africa (MEA)) at the company and for a short period was also responsible for India private operators.


BBC chief Thompson to be CEO of New York Times

TOI 17 Aug 2012

The New York Times Co has roped-in outgoing BBC head Mark Thompson as its next president and chief executive, saying his experience in digital media on a global scale made him the “ideal candidate” . Thompson, the outgoing director-general of the BBC, will join the company in November. In addition to his executive roles, he will also sit on the board.


GroupM’s Vikram Sakhuja is now Maxus global CEO

BS 16 Aug 2012

Vikram Sakhuja, GroupM’s chief executive for India and South Asia has been appointed the global chief executive of Maxus, a leading GroupM media agency network. GroupM is the media arm of Martin Sorrell-controlled WPP, the world’s largest advertising and marketing services network. Sakhuja was not immediately available for comments. Sakhuja is the third India-born GroupM executive to be elevated in recent months.


Mark Thompson to head the NYT as CEO

BS 16 Aug 2012

The New York Times Co has tapped BBC’s Mark Thompson as its next president and chief executive, capping an eight-month search for an executive to lead the company as more people get their news through digital products. Thompson, 55, will report to the New York Times board of directors and to its chairman, Arthur Sulzberger Jr, starting in November, the company said. “Our board unanimously concluded Mark is exactly the right person to lead The New York Times Company at this particular moment in time,” Sulzberger wrote in an internal email to employees.


Former GM India boss Karl Slym joins Tata Motors

ET 16 Aug 2012

Karl Slym, the former India head of General Motors, who gained fame for his efforts to keep alive the operations in the country after the US parent’s spectacular bankruptcy in 2009, will take over as Tata Motors’ managing director. India’s largest automobile company has tapped Slym, till recently executive vice-president and board member of General Motors’ Chinese joint venture, to head Tata Motors in India and other markets such as Thailand, South Korea, South Africa, Spain and Indonesia.


Hyundai elevates R Sethuraman to board of directors

ET 16 Aug 2012

Hyundai Motor India said it has elevated R Sethuraman as a member of the company’s board of directors. “R Sethuraman, Senior Vice-President-Finance and Corporate Affairs has been elevated as a member of the Board of Directors of Hyundai Motor India Ltd (HMIL),” Hyundai said in a statement.


Saatchi & Saatchi adds creative muscle with new appointments, Elevates Mithun Mirji to Singapore for a newly created role

ET 14 Aug 2012

Saatchi & Saatchi has announced two new creative recruits – Anant Medepalli and Vihar Patkar as Creative Director and Associate Creative Director respectively. Alongside the agency has also moved the Creative Director on the P&G brand Mithun Mirji to Singapore for a newly created role of Regional Creative Director.


Tech Mahindra appoints C P Gurnani as Managing Director

ET 14 Aug 2012

Tech Mahindra has appointed C P Gurnani, credited with the turnaround of the scam-hit Mahindra Satyam, as Managing Director. “C P’s journey as the turnaround CEO is now complete and I congratulate him as he takes on this additional critical responsibility,” Mahindra Group Chairman Anand Mahindra said in a statement.


Sanjay Chakravarty appointed Director, Corporate Communications, Bosch

BL 14 Aug 2012

Sanjay Chakravarty, Senior General Manager & Head of Corporate Communication, Bosch India, has been appointed Director-Corporate Communications, Brand Management and Sustainability of Bosch GmbH for the Asia-Pacific region based in Shanghai. He will be heading this function as part of Center of Competence for the APAC region overseeing countries from Japan to Australia.


New MD for State Bank of Mysore/span>

TOI 14 Aug 2012

Sharad Sharma took charge as Managing Director of State Bank of Mysore. Earlier he was heading the Chennai Circle of State Bank of India. A 1977 batch probationary officer from SBI, Sharma has worked as Chief General Manager – Risk Management, SBI; General Manager, Network, in New Delhi and Mumbai; General Manager, Project Finance and General Manager (Global Markets). He was also posted to the Toronto subsidiary, SBI (Canada).


Yahoo appoints Ron Bell as general counsel

TOI 14 Aug 2012

Internet firm Yahoo today said it has appointed Ron Bell as general counsel with immediate effect. He will be responsible for Yahoo’s global compliance programmes and legal affairs worldwide. Bell, who will report directly to Yahoo Chief Executive Officer Marissa Mayer, had joined Yahoo in July 1999.


Sudhir Mathur is new CFO of Cairn India

BS Aug 11 2012

Cairn India said it has appointed Sudhir Mathur as Chief Financial Officer (CFO) & member of the company’s Executive Committee. Mathur “joins Cairn India in early September, 2012 from Aircel Cellular Ltd, where he was the CFO and responsible for strategy, finance, supply chain management and regulatory affairs,” the company said in a statement here. Prior to Aircel Cellular, Mathur, who was handpicked by Cairn’s outgoing Managing Director and CEO Rahul Dhir, has held senior positions in Delhi International Airport Ltd, Idea Cellular, Ballarpur Industries and PriceWaterhouseCoopers India.


Raghuram Rajan appointed chief economic advisor

BS Aug 11 2012

Former International Monetary Fund chief economist Raghuram Rajan has been appointed the chief economic advisor in the Ministry of Finance. The Appointments Committee of the Cabinet approved his name on Friday, a finance ministry official said. Rajan succeeds Kaushik Basu, who would return to a professorship at Cornell University in the US.


Chinese named as new head of World Bank’s IFC

ET Aug 11 2012

Chinese investment banker Jin-yong Cai was named as new chief executive of the International Finance Corporation, the World Bank’s rapidly expanding private finance arm. Cai will take responsibility for the World Bank unit that helps private businesses and industries develop in poor and middle income countries, investing some $20 billion in fiscal 2012.


Reliance Digital gets Brian Bade on board as new CEO

ET 8 Aug 2012

After spending almost 15 years in Circuit City, an American retailer of consumer electronics and durables, Brian Bade had been there, done that – from driving sales of home theatres to crafting a strategy for 712 stores of the then $12 billion electronics chain. Since joining up as CEO of Mukesh Ambani’s Reliance Digital Ltd (RDL) in 2010, Bade has been doing much of that – hiring, expanding operations and driving sales – all over again.


Arvind Mayaram nominated as director in RBI board

ET 8 Aug 2012

The government has nominated Arvind Mayaram, Secretary in the Department of Economic Affairs (DPE), as a director in the central board of the Reserve Bank. “…the central government has nominated Arvind Mayaram, Secretary, Department of Economic Affairs, Ministry of Finance, as a director on the Central Board of Directors of the Reserve Bank of India with effect from August 7, 2012 and until further orders vice R Gopalan,” RBI said in a statement.


Shriram Ramanathan to head L&T MF’s Investment, Fixed Income

ET 8 Aug 2012

L&T Mutual Fund, offering services across the corporate, retail and infrastructure finance sectors, said it has appointed Shriram Ramanathan as Head, Investment – Fixed Income. “I am pleased to welcome Ramanathan as the Head – Investment – Fixed Income at L&T Mutual Fund. He brings rich experience of over a decade in fixed income across both domestic and international markets. His appointment positions us well for future growth,” L&T Finance Holdings Chairman and Managing Director Y M Deosthalee said.


Xander Group appoints Amar Merani as CEO of Xander Finance

ET 8 Aug 2012

Global Investment firm The Xander Group Inc., announced the appointment of Amar Merani as Chief Executive Officer of Xander Finance, its Indian NBFC arm which specializes in providing credit to Indian businesses, especially in the infrastructure, real estate and retail sectors.


Rajeev Wagle is Kuoni India new MD

ET 8 Aug 2012

Rajeev Wagle has been appointed as the new Managing Director of Kuoni India. He succeeds Rajiv Duggal who is on a sabbatical for personal reasons. Wagle was earlier with UTV Software Communications where he was responsible as Group Chief Financial Officer.


Ingersoll Rand appoints Arun Dogra as Vice-President

ET 7 Aug 2012

Ingersoll Rand – the $14 billion globally diversified industrial technology company has appointed Arun Dogra as its vice-president and business head for Security Technologies in India. In his current role, Arun will be responsible for growing the Security Technologies business of the company in India.


ITC inducts Meera Shankar in its board as the first women ever

ET 7 Aug 2012

Meera Shankar, who was India’s ambassador to the US from 2009 to 2011, will join the board of ITC Ltd as the first women director. She will be an additional non-executive director of the cigarettes-FMCG-hotel major. This can be said as a major breakthrough in ITC in terms of gender diversity, for the company never had any women representation in the board and even in the top management.


Zee Learn Ltd appoints Navneet Anhal as new Chief Operating Officer

ET 7 Aug 2012

Zee Learn Ltd, the educational arm of Essel Group, today said it has appointed Navneet Anhal as the new Chief Operating Officer. Prior to this appointment, Anhal was the Business Head for strategic business initiatives at Zee Learn, the company said in a statement.


Re-appointment of Director

BSE 7 Aug 2012

State Bank of India has informed BSE that in exercise of the powers conferred by clause (d) of Section 19 of the State Bank of India Act 1955 (23 of 1955), the Central Government, in consultation with Reserve Bank of India, has re-appointed Dr. Rajiv Kumar as a part-time non-official Director on the Central Board of Directors of State Bank of India, for a period of three years, with effect from the date of the notification of his appointment or until further orders, whichever is earlier.


Appointment of Director

BSE 7 Aug 2012

Hindustan Petroleum Corporation Ltd (HPCL) has informed BSE that Dr S. C. Khuntia Additional Secretary & Financial Advisor, MOP&NG has been appointed as Part-time Director on the Board of HPCL effective August 03, 2012.


Fortis appoints new zonal director

BL 6 Aug 2012

Health care service provider, Fortis Hospitals announced the appointment of Vijayarathna Venkatraman as its Zonal Director. Prior to this, Vijayarathna was working as Deputy General Manager (operations) at Wockhardt Hospitals, Bangalore. He joined Fortis Hospitals as Regional General Manager in November 2009.


Aircel Appoints Kaizad Heerjee as Chief Operating Officer

ET 3 Aug 2012

India’s fifth-largest mobile phone company Aircel is bringing in a new chief operating officer from Malaysia, as part of a larger restructuring exercise, executives aware of the development told ET. The telco, majority owned by Malaysia’s Maxis, will appoint Dr Kaizad Heerjee as its COO next week.


Power Grid Corp names RP Sasmal as Director of Operations

ET 3 Aug 2012

State-run Power Grid Corporation has appointed R P Sasmal as Director of Operations amid the company facing one of the worst failures of transmission grids earlier this week. Till now, the charge was with Power Grid Chairman and Managing Director RN Nayak.


Akhil Puri joins Kohlberg Kravis Roberts Capstone Asia as India Director

ET 3 Aug 2012

Private equity major Kohlberg Kravis Roberts (KKR) has appointed Akhil Puri as India director for KKR Capstone. Puri, earlier with TPG Capital, will lead KKR Capstone’s engagements with its portfolio companies in India, a company press release said.


HSBC elevates Shantanu Ambedkar as MD and head of private banking unit

PTI Aug 02, 2012

HSBC India said it has elevated Shantanu Ambedkar as managing director and head of its private banking arm.He succeeds Ramnath Krishnan, who has moved to HSBC Malaysia as the chief risk officer, the bank said in a statement.


KN Srivastava assumes charge of Secretary in Civil Aviation Ministry

PTI Aug 01, 2012

KN Srivastava, a 1978 batch Karnataka-cadre IAS officer, assumed the charge of Secretary in Civil Aviation Ministry.He took over from Syed Nasim Ahmad Zaidi, a 1976 batch Uttar Pradesh-cadre IAS officer, who retired, an official release said.


Kotak Mutual Fund appoints Harsha Upadhyaya as equities head

PTI Aug 01, 2012

Kotak Mutual Fund announced the appointment of Harsha Upadhyaya as the head of equities.Prior to his appointment at Kotak Mutual Fund, Upadhyaya was the senior vice president, fund manager, at DSP BlackRock Investment Managers.


Akhil Puri joins KKR Capstone Asia as India Director

PTI Aug 01, 2012

Puri joins KKR Capstone from TPG Capital, where he supported operational efforts across multiple portfolio companies. Private equity major Kohlberg Kravis Roberts & Co today said it has appointed Akhil Puri as India Director of KKR Capstone Asia.


Idea Cellular managing director Himanshu Kapania becomes COAI chairman

ET 1 Aug, 2012

Idea Cellular managing director Himanshu Kapania will be the new chairman of Cellular Operators Association of India (COAI), an industry body representing GSM mobile phone companies.


Outcome of Board Meeting

BSE 31 July 2012

FCS Software Solutions Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2012 inter alia has transacted the following decisions:

1. Re-appoint of Mr. Shayam Sunder Sharma, Director of the Company;

2. Re-appointed of M/s. SPMG & Co., as Statutory Auditors of the Company;


Outcome of Board Meeting

BSE 31 July 2012

Ganon Trading & Finance Company Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2012 inter alia, has accorded the following;

1. Appointment of Mr. Manish Tiwari as Additional Director being an Independent Director with effect from July 26, 2012.


Change in Directorate

BSE 31 July 2012

Cimmco Ltd. has informed BSE about the following:

1. Sri. J. P. Chowdhary, Executive Chairman of the Company has been appointed as Chief Executive Officer of the Company w.e.f. July 30, 2012.


Change in Company Secretary & Compliance Officer

BSE 30 July 2012

Jagson Airlines Ltd. has informed BSE that Ms. Chhama Goel is appointed as Company Secretary and Compliance Officer of the Company w.e.f., July 16, 2012.


Appointment of Director

BSE 30 July 2012

Money Matters Financial Services Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 28,2012, inter-alia, has decided the following:

1. Appointed Ms. Bhagyam Ramani, as an Additional Director (Independent) of the Company.


Appointment of CFO

BSE 30 July 2012

Birla Corporation Ltd. has informed BSE that the Board of Directors, on recommendation of the Audit Committee at its Meeting held on July 28, 2012, has appointed Shri. Aditya Saraogi as the Chief Financial Officer of the Company with immediate effect. Further, the Board of Directors has also appointed Shri. Girish Sharma, Sr. Vice President (Indirect Taxes) & Company Secretary, as the Compliance Officer of the Company.


Change in Directorate

BSE 30 July 2012

Automobile Corporation of Goa Ltd. has informed BSE that the Board of Directors at its meeting held on July 28, 2012 appointed Mr. Satish Borwankar as an Additional Director of the Company.


Outcome of Board Meeting

BSE 27 July 2012

Siyaram Silk Mills Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2012, inter alia, have:

1. Appointed Shri. Gaurav. P. Poddar as an Additional Director and Executive Director on the Board of the Company w.e.f. August 01, 2012.


Appointment of new Managing Director

BSE 27 July 2012

Merck Ltd. has informed BSE that the Company has appointed Dr. Claus-Dieter Boedecker as an additional director and Managing Director of the Company w.e.f. August 01, 2012 in place of Dr. Marek Dziki, present Managing Director of the Company, whose term is expiring on July 31, 2012. As such Dr. Marek Dizki will cease to be a director and Managing Director of the Company with effect from July 31, 2012.


Outcome of Board Meeting

BSE 27 July 2012

Gokaldas Exports Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2012, inter alia, considered the following:

1. Appointed Mr. Naveen Chandra as Company Secretary & Compliance officer of the Company with effect from August 09, 2012.

2. Appointed Vishwanath Bhat & Co, Cost Accountants as Cost Auditor of the Company for the financial year 2012-2013.


Change in Company Secretary

BSE 27 July 2012

Puravankara Projects Ltd. has informed BSE that Mr. A. Anil Kumar, the Chief Financial Officer of the Company, will assume the additional role of the Company Secretary with effect from July 25, 2012 consequent to the resignation of Mr. Kiran Chappar.


Outcome of Board Meeting

BSE 27 July 2012

Rajdhani Leasing & Industries Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2012, inter alia, has discussed the following matters:

1. Appointment of Mr. Kamal Kant Sharma as an additional director of the Company w.e.f. July 27, 2012.

2. Appointment of Mr. Anil Juneja as an additional director of the Company w.e.f. July 27, 2012.

3. Appointment of Mr. Manmohan Garg as an additional director of the Company w.e.f. July 27, 2012.

4. Appointment of Mr. Somesh Kumar Jain as an additional director of the Company w.e.f. July 27, 2012.

5. Mr. Rohit Chowdhary, Director of the Company has been appointed as Compliance Officer in place of Mr. Shyam Lal Sharma.


Appointment of Company Secretary & Compliance Officer

BSE 27 July 2012

Bal Pharma Ltd. has informed BSE that Mr. Venkatesan Murali is appointed as General Manager – Finance and Company Secretary of the Company.
Mr. Venkatesan Murali is also designated as the Compliance Officer of the Company.


Appointment of Director

BSE 27 July 2012

Educomp Solutions Ltd. has informed BSE that Mr. Manav Saraf has been appointed as Additional Director on the Board of the Company w.e.f. July 26, 2012.


Change in Directorate

BSE 27 July 2012

Gujarat Lease Financing Ltd. has informed BSE that Shri. Pradip J Mehta existing Director is appointed as Directors in Charge on the Board with effect from July 27, 2012 as decided in the meeting of Board of Directors held on July 27, 2012.


Board Meeting on July 28, 2012

BSE 27 July 2012

Ganon Trading & Finance Company Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2012, inter alia, to :

1. To appoint Mr. Manish Tiwari as Independent Additional Director on the Board of the Company;


Appointment of CFO

BSE 26 July 2012

Aarti Drugs Ltd. has informed BSE that Mr. Adhish P. Patil, has been appointed as Chief Financial Officer of the Company with effect from July 06, 2012.


Change in Directorate

BSE 25 July 2012

Andhra Petrochemicals Ltd. has informed BSE that Sri B. R. Meena, I.A.S., was co-opted as Additional Director on the Board of the Company as Nominee Director of M/s. Andhra Pradesh Industrial Development Corporation Ltd., with effect from May 19, 2012.


Appointment of Directors

BSE 25 July 2012

MRF Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2012, inter alia, have appointed Mr. Jacob Kurian and Mr. M. Meyyappan as Additional Directors of the Company with effect from July 25, 2012.


Change in Directorate

BSE 25 July 2012

NHPC Ltd. has informed BSE that Ministry of Power vide its letter dated July 24, 2012 has informed that the additional charge of the post of Chairman & Managing Director of NHPC Limited has been assigned to Shri. G. Sai Prasad, Joint Secretary (Hydro), Ministry of Power.


Change in Directorate

BSE 25 July 2012

Bharat Heavy Electricals Ltd. has informed BSE that Shri. Vijay Shankar Madan has been appointed as a Part-time Official Director (Government nominee) on the Board of BHEL w.e.f. July 19, 2012.


Change in Directorate

BSE 24 July 2012

Torrent Pharmaceuticals 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 July 23, 2012:

1. Dr. Leena Srivastava (who was earlier appointed as Additional Director by the Board of Directors at its meeting held on October 18, 2011) has been appointed as Director (Independent Non-Executive) of the Company w.e.f. July 23, 2012, liable to retire by rotation; and

2. Mr. Haigreve Khaitan (who was earlier appointed as Additional Director by the Board of Directors at its meeting held on January 23, 2012) has been appointed as Director (Independent Non-Executive) of the Company w.e.f. July 23, 2012, liable to retire by rotation.


Change in Directorate

BSE 24 July 2012

Sagar Cements Ltd. has informed BSE that Andhra Pradesh Industrial Development Corporation Ltd., (APIDC), in exercise of the powers conferred on them under the Promotional Agreement executed with them, has appointed Mr. K. Rajendra Prasad, Dy. General Manager (EPM), APIDC, Hyderabad, as its Nominee Director on the Company’s Board.


Outcome of Board Meeting

BSE 24 July 2012

S.E. Investments Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2012, has transacted the following:

1. Appointment of Shri. Dharam Vir Gupta as Additional Independent Director on the Board of Directors of the Company.


Appointment of COO

BSE 23 July 2012

Camson Bio Technologies Ltd. has informed BSE that Mr. Rohit Sareen has joined the Company as Chief Operating Officer.


Appointment of Director

BSE 23 July 2012

Redington (India) Ltd. has informed BSE that the Board of Directors vide circular resolution dated July 21, 2012 had approved appointment of Mr. V. S. Hariharan as an additional director on the Board of the Company. Mr. V. S. Hariharan would be an independent non-executive director of the Company.


Outcome of Board Meeting

BSE 23 July 2012

Dabur India Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2012, have approved the following change in directorate of the Company:

- Appointment of Mr. Sanjay K. Bhattacharrya as Additional Director (category- Non Executive Independent) of the Company.


Appointment of Director

BSE 20 July 2012

KELTECH Energies Ltd. has informed BSE that at the Board Meeting of the Company held on July 20, 2012, Ms. Arati Saran, Mumbai has been appointed as an Additional Director on the Board of the Company with effect from July 20, 2012, under Section 260 of the Companies Act, 1956.


Appointment of Compliance Officer

BSE 20 July 2012

Siddha Ventures Ltd. has informed BSE that the Board of Directors of the Company at their meeting held on July 18, 2012, inter alia, have appointed Ms. Manisha Murmuria as Compliance Officer in place of Mr. Arijit Mazumder, who has ceased to be Compliance Officer of the Company with effect from July 18, 2012.


Outcome of Board Meeting

BSE 20 July 2012

Transwarranty Finance Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2012, has approved the following:

- Mr. K. Jay Chandran was appointed as Whole-time Director based in Singapore.


Change in Directorate

BSE 20 July 2012

BEML Ltd. has informed BSE that the President of India has appointed Shri. Rajnish Kumar, Addl. FA & Joint Secretary, Ministry of Defence (Finance) as Part-time Government Director on the Board of BEML Limited vice Shri. P. K. Kataria, AFA(K) & Joint Secretary with effect from July 11, 2012.


Appointment of Director

BSE 20 July 2012

Hindustan Fluorocarbons Ltd. has informed BSE that Shri. Arun Agarwal, Director of Dept. of Chemicals & Petrochemicals, Ministry of Chemicals & Fertilizers appointed as a Director on the Board of the Company in place of Shri. Sanjay Bansal on Board Meeting Dated April 13, 2012, with effect from March 13, 2012.


Change of Company Secretary & Compliance Officer

BSE 20 July 2012

Sri Adhikari Brothers Television Network Ltd. has informed BSE that the Company has appointed Mrs. Payal Garg as a Company Secretary and Compliance Officer of the Company w.e.f. July 16, 2012.


Appointment of Company Secretary & Compliance Officer

BSE 19 July 2012

Kernex Microsystems India Ltd. has informed BSE that the Company has appointed Mr. Ramanjaneyulu Kothapalli as Company Secretary and Compliance Officer of the Company w.e.f. July 16, 2012.


Appointment of Director

BSE 19 July 2012

Infotech Enterprises Ltd. has informed BSE that Mr. Harsh Manglik has been appointed additional director on the Board of the Company.


Appointment of Company Secretary

BSE 19 July 2012

CRISIL Ltd. has informed BSE that the Board of Directors of the Company, at its meeting held on July 18, 2012, has approved the appointment of Mr. Neelabja Chakrabarty as the Company Secretary of the Company with effect from July 18, 2012.


Appointment of Additional Directors

BSE 18 July 2012

Satyam Computer Services Ltd. has informed BSE that Mr. T. N. Manoharan and Mr. Ravindra Kulkarni are co-opted as additional directors on the Board of the Company, w.e.f. July 18, 2012.


Change in Company Secretary and Compliance Officer

BSE 17 July 2012

Responsive Industries Ltd. has informed BSE that Mr. Nitin Bhimaji Katore has been appointed as the Company Secretary and Compliance Officer in place of Mr. Dhiraj Kumar Neve w.e.f. May 24, 2012.


Change in Directorate

BSE 17 July 2012

State Bank of Travancore has informed BSE that Shri. Pradip Kumar Sanyal, Deputy General Manager (Associate & Subsidiaries), State Bank of India, A&S Group, Mumbai has been appointed as a Director of the Bank, under clause (c) sub-sec(1) of Section 25 of State Bank of India (Subsidiary Banks) Act 1959 with effect from the June 13, 2012. He replaces Shri. B. Ramesh Babu.

Shri. Gyan Chand Pipara, Director appointed under Clause (d) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959 ceased to be a Director on May 14, 2012 on completion of the tenure of three years.


Appointment of Company Secretary & Compliance Officer

BSE 17 July 2012

Mount Shivalik Industries Ltd. has informed BSE that Mr. Thomas P. Joshua has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2012.


Change in Directorate

BSE 16 July 2012

Kopran Ltd. has informed BSE that Mr. Amit Rajan has been appointed as an additional Director in the Board Meeting.


Outcome of Board Meeting

BSE 16 July 2012

California Software Company Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2012, inter alia, has approved the following:

1. Appointment of Mr. Bhavesh Rameshlal Chauhan as an additional director and Chairman.


Outcome of Board Meeting (AGM on Aug 18, 2012)

BSE 16 July 2012

Avanti Feeds Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2012, inter alia, has transacted the following:

1. Appointed Mr. Wai Yat Paco Lee as Additional Director w. e. f. July 14, 2012.

2. Board has decided to hold the next Annual General Meeting on August 18, 2012.


Appointment of Directors

BSE 13 July 2012

National Aluminium Company Ltd. has informed BSE that Shri. Qaiser Shamim and Shri. Sanjiv Batra have been appointed as Part-time Non-official Directors of the Company vide Order dated July 10, 2012 of Ministry of Mines, Government of India.


Outcome of Board Meeting

BSE 13 July 2012

Andhra Pradesh Paper Mills Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2012, transacted the following:

1. Appointed the following persons as Additional Directors of the Company with effect from the close of Board meeting of July 13, 2012

i) Mr. W. Michael Amick Jr. ii) Mr. Michael Baymiller iii) Mr. Kenneth P Huelskamp

The Board also appointed Mr. W. Michael Amick Jr. as Executive Chairman for a period of five years from the date of assuming charge.


Change in Directorate

BSE 13 July 2012

Sundaram Clayton Ltd. has informed BSE that Mr. T. R. Sridharan, non-executive and independent director resigned from the Board of the Company effective June 23, 2012.


Appointment of Company Secretary cum Compliance Officer

BSE 13 July 2012

SBEC Sugar Ltd. has informed BSE that Mr. Ajay Pal Singh Saini has been appointed as the Company Secretary cum Compliance Officer of the Company w.e.f. May 11, 2012.


Change in Directorate

BSE 13 July 2012

VST Industries Ltd. has informed BSE about the changes in the Directors of the Company as given below:

1. Mr. Raymond S. Noronha has been appointed as Non-Executive Chairman of the Company with effect from October 01, 2012.

2. Mr. N. Sai Sankar has been appointed as Managing Director of the Company with effect from September 03, 2012 from his earlier position as Deputy Managing Director.

3. Mrs. Asha Nair has been appointed as a Non-Executive Director with effect from October 01, 2012 as a nominee of General Insurer’s (Public Sector) Association of India in place of Mr. Milind A. Kharat.


Outcome of Board Meeting

BSE 13 July 2012

Lords Chloro Alkali Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2012, inter alia, has discussed and approved the following:

1. Appointment of Mr. Ajay Virmani as Managing Director of the Company w.e.f. July 12, 2012.


Appointment of Director

BSE 13 July 2012

NIIT Technologies Ltd. has informed BSE that Mr. Ashwani Puri, who had been appointed as Additional Director of the Company on May 04, 2012, has been appointed as Director liable to retire by rotation of the Company at the Annual General Meeting held on July 02, 2012.


Appointment of Director

BSE 13 July 2012

Sea TV Network Ltd. has informed BSE that Mr. Tika Ram Sharma has been appointed as Independent Director by the Board of Directors of the Company in its meeting held on July 13, 2012. The appointment has been made after receiving the approval from Ministry of Information & Broadcasting on June 30, 2012.


Outcome of Board Meeting

BSE 13 July 2012

Visagar Financial Services Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2012, have accorded the following:

1. Appointment of Mr. Suranjan Upadhay as an Additional Director of the Company w.e.f. July 13, 2012


Appointment of Company Secretary & Compliance Officer

BSE 13 July 2012

HB Estate Developers Ltd. has informed BSE that Ms. Arpita Bisaria has been appointed as a Company Secretary (also designated as Compliance Officer) of the Company with effect from July 12, 2012.


Change in Directorate

BSE 12 July 2012

Mangalore Refinery and Petrochemicals Ltd. has informed BSE that Shri. P. P. Upadhya, Managing Director has been entrusted with additional charge of Director (Technical) by Ministry of Petroleum & Natural Gas, Govt. of India, for a period of three months, with effect from July 01, 2012 or till a regular incumbent is appointed, or until further orders, whichever is earlier.


Appointment of Compliance Officer

BSE 12 July 2012

Shree Rang Mark Travels Ltd. has informed BSE that Ms. Monalisa Datta, Company Secretary has been appointed by the Board at its meeting held on July 05, 2012, as Compliance Officer of the Company with effect from July 05, 2012.


Reconstitution of Audit Committee

BSE 12 July 2012

Shree Rang Mark Travels Ltd. has informed BSE that the Board of Directors at its meeting held on June 28, 2012, reconstituted the Audit Committee of the Company. The composition of the reconstituted Audit Committee is stated below:

Mr. Afzal Hussain:- Independent & Non-Executive – Chairman of the Committee

Mr. Naresh Chandra Gupta:- Independent & Non-Executive

Mr. Shib Narayan Das:- Non Independent


Change in Directorate

BSE 11 July 2012

Chennai Petroleum Corporation Ltd. has informed BSE that Mr. A. S. Basu, Executive Director, Indian Oil Corporation Limited has been appointed as Managing Director, Chennai Petroleum Corporation Limited by Ministry of Petroleum and Natural Gas vide letter dated June 27, 2012.

Mr. A. S. Basu has assumed the charge as Managing Director, Chennai Petroleum Corporation Limited effective July 06, 2012.


Outcome of Board Meeting

BSE 11 July 2012

Maharashtra Corporation Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2012, have accorded the following:

1. Appointment of Mr. Ravi Grover as an Additional Director of the Company w.e.f. July 10, 2012.

2. Appointment of Ms. Jayanti Sharma as an Additional Director of the Company w.e.f. July 10, 2012.


Board Meeting on July 20, 2012

BSE 11 July 2012

Kalindee Rail Nirman (Engineers) Ltd. has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 20, 2012, inter alia, to consider the following:

1. To consider appointment of Mr. R. D. Sharma as Chairman cum Managing Director with no change in existing terms.

2. To consider appointment of Ms. Kalpana Gemini as an Additional Director.

3. To consider appointment of Ms. Sunita Gemini as an Additional Director.


Outcome of Board Meeting

BSE 11 July 2012

Sibar Software Services India Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2012, have passed the following resolutions :

1. Mr. Subhransu Sekhar Pani be and is hereby appointed as an additional director of the Company.

2. Mr. Subhransu Sekhar Pani be is hereby appointed as Executive Director of the Company subject to the approval of share holders at the next Annual General Meeting.


Appointment of CFO

BSE 11 July 2012

Timex Group India Ltd. has informed BSE that Mr. Sachin Selot has been appointed as Chief Financial Officer of the Company with effect from June 27, 2012.


Change in Directorate

BSE 10 July 2012

Engineers India Ltd. has informed BSE that Ministry of Petroleum & Natural Gas vide letter dated July 04, 2012 have conveyed the approval for appointment of Shri. Bijoy Chatterjee, ex-Secretary, Government of India, Dr. R. K. Shevgaonkar, Director, IIT, Delhi and Dr. J. P. Gupta, Director, Rajiv Gandhi Institute of Petroleum Technology (RGIPT), Rae Bareli as Non-official part-time (Independent) Directors on the Board of Engineers India Limited (EIL) for a period of three years from the date of notification of their appointment or until further orders, whichever Is earlier.

Accordingly, the Board of Directors of EIL have appointed Shri. Bijoy Chatterjee, Dr. R. K. Shevgaonkar and Dr. J. P. Gupta as Additional Directors on the Board of the Company w.e.f. July 04, 2012.


Appointment of Company Secretary & Compliance Officer

BSE 09 July 2012

Igarashi Motors India Ltd. has informed BSE that Mr. P. Dinakara Babu has been appointed as “Company Secretary” of the Company w. e. f. July 07, 2012 who will also act as “Compliance Officer”.


Change in Directorate

BSE 09 July 2012

Surya Pharmaceutical Ltd. has informed BSE that:

1. The Board has appointed Mr. Bharat Bhushan Jain as Company Secretary & Compliance officer of the Company in place of Mrs. Sugandha Kukreja w.e.f. June 16, 2012.


Outcome of Board Meeting

BSE 09 July 2012

Swelect Energy Systems Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2012, inter alia, has appointed Mrs. B. Vasantha, as an Additional Director of the Company with effect from July 09, 2012.

Further the Company has informed that, Mrs. N. Jayashree, has been appointed as an Additional Director of the Company with effect from July 09, 2012.


Appointment of Director & Re-constitution of Committees

BSE 06 Jul 2012

Shirpur Gold Refinery Ltd. has informed BSE that the Board of Directors of the Company has inducted Mr. Manoj Agarwal as an Additional Director in the category of Independent Director, on the Board of the Company with effect from June 28, 2012.

Additionally Mr. Manoj Agarwal has also been nominated as a Member of the Audit Committee of the Board with effect from the said date of appointment.


Change in the Statutory Auditors of the Company

BSE 06 Jul 2012

Ceat Ltd. has informed BSE that M/s N. M. Raiji & Co., the retiring Statutory Auditors have vide their letter dated July 04, 2012, withdrawn the consent for their reappointment as the Statutory Auditors of the Company at the ensuing Annual General Meeting being held on August 10, 2012, due to the ongoing arbitration amongst partners of the firm.

In the view of the above, the Board of Directors has, at its meeting held on July 06, 2012 have approved the appointment of M/s S. R. Batliboi & Associates, Chartered Accountants as the Statutory Auditors of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The said appointment was duly recommended to the Company’s Board of Directors by the Audit Committee of the Company by a resolution passed at their meeting held on July 5, 2012.


Change in Directorate

BSE 06 Jul 2012

Pearl Engineering Polymers Ltd. has informed BSE that Mr. Ramesh Mehra has been appointed as an independent Director of the Company w.e.f. June 22, 2012 and Mr. H. K. Midha, Independent Director has resigned from the Board of the Company w.e.f. June 26, 2012.


Change in Directorate

BSE 06 July 2012

Gujarat Industries Power Company Ltd. has informed BSE about the following change in Directors of Company w.e.f. July 05, 2012:

1. Shri Raj Gopal, IAS has been appointed as Director of the Company vice Mukesh Puri, IAS as Nominee of Gujarat Urja Vikas Nigam Ltd. (GUVNL).


Appointment of Director

BSE 06 July 2012

Onelife Capital Advisors Ltd. has informed BSE that Mr. Ashwani Kumar Tangri has been appointed as an Additional Director in the capacity of Independent Director of the Company w.e.f. June 26, 2012.


Change in Company Secretary & Compliance Officer

BSE 06 July 2012

Alchemist Ltd. has informed BSE that Mr. Rajansh Thukral, has been appointed as a Company Secretary & Compliance Officer vide Resolution passed by Circulation dated June 29, 2012.


Outcome of Board Decisions

BSE 06 July 2012

Subex Ltd. has informed BSE that the Board of Directors of the Company on July 06, 2012, have approved the following:

1. Appointment of Mr. Surjeet Singh as an Additional Director, being Nominee Director of the holders of the U.S.$ denominated 5.70 per cent, secured convertible bonds to be issued under a cashless offer to the outstanding U.S.$ 180,000,000 2% FCCBs and the outstanding U.S.$98,700,000 5% FCCBs.

2. Appointment of Mr. Karthikeyan Muthuswamy as Additional Director, being Nominee Director of the holders of the U.S.$ denominated 5.70 per cent, secured convertible bonds to be issued under a cashless offer to the outstanding U.S.$ 180,000,000 2% FCCBs and the outstanding U.S.$98,700,000 5% FCCBs.


Appointment of Internal Auditors

BSE 05 Jul 2012

Rajesh Exports Ltd. has informed BSE that M/s. Gunasheela & Associates, Chartered Accountants, Bangalore, have been appointed as Internal Auditors of the Company for the year 2012-13.


Mr. Edward ‘Ted’ Pretty appointed as Chairman: Australia and New Zealand operations of Mahindra Satyam

BSE 03 Jul 2012

Satyam Computer Services Ltd. has informed BSE regarding a press release dated July 03, 2012, titled “Mr. Edward ‘Ted’ Pretty appointed as Chairman: Australia and New Zealand operations of Mahindra Satyam”.


Change in Company Secretary

BSE 03 Jul 2012

Supertex Industries Ltd. has informed BSE that Ms. Lavina Salian L. has been appointed as Company Secretary w.e.f. May 25, 2012.


Change in Directorate

BSE 02 July 2012

Neyveli Lignite Corporation Ltd. has informed BSE about the following changes in the Board of Directors of the Company:

1. Shri. B. Surender Mohan, Director (Mines) has assumed charge as Chairman-cum-Managing Director of the Company w.e.f. July 01, 2012.

2. Shri. A. R. Ansari relinquished as Chairman-cum-Managing Director of the Company on June 30, 2012 on superannuation.


Change in Directorate/strong>

BSE 02 July 2012

South Indian Bank Ltd. has informed BSE that:

a) Sri. Jimmy Mathew, S/o, Sri Xaviour Mathew, an Associate Member of Institute of Company Secretaries of India, has been appointed as the “Whole time Secretary” of the Bank. Sri Jimmy Mathew has also been designated as “Compliance Officer” with effect from July 01, 2012.

b) Sri. C. P. Gireesh, S/o Sri C. N. Parameswaran Nair, an Associate Member of Institute of Chartered Accountants of India, has been appointed as the “Chief Financial Officer” of the Bank with effect from July 01, 2012.

The Board of Directors of the Bank at its meeting held on June 28, 2012 has approved the above appointments with effect from July 01, 2012.


Appointment of Company Secretary & Compliance Officer

BSE 02 July 2012

Asian Electronics Ltd. has informed BSE that Mr. Dhananjay M. Dumbre has been appointed as Asst. Company Secretary and Compliance officer of the Company w.e.f. June 18, 2012.


Change in Directorate

BSE 02 July 2012

Dredging Corporation of India Ltd has informed BSE that Ministry of Shipping, Government of India vide its letter dt. June 21, 2012 informed the appointment of Shri. M. C. Jauhari, lAS, Joint Secretary (Ports) as Part-time Official Director on the Board of the Company w.e.f. June 21, 2012.


Appointment of Company Secretary

BSE 02 July 2012

Scanpoint Geomatics Ltd. has informed BSE that Shri. Keval N. Ponkiya has been appointed as Company Secretary of the Company for the year 2011-12.


Change in Directorate

BSE 02 July 2012

Sybly Industries Ltd. has informed BSE that Mr. Lallan Tripathi has been appointed as additional director of the Company w.e.f. June 01, 2012.


Appointment of CFO

BSE 02 July 2012

Timex Group India Ltd. has informed BSE that Mr. Sachin Selot has been appointed as Chief Financial Officer of the Company with effect from June 27, 2012.


Outcome of Board Meeting

BSE 29 June 2012

Sharp Trading & Finance Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2012, has considered following items:

1. Approved appointment of Ms. Davinder Kaur as Company Secretary & Compliance Officer of the Company w.e.f. June 29, 2012.


Outcome of Board Meeting

BSE 29 June 2012

Brooks Laboratories Ltd. has informed BSE that a Meeting of the Board of Directors of the Company was held on June 28, 2012, wherein the following resolutions were passed unanimously:

1. To consider and approve the appointment of Mr. Anil Khanna as Additional Independent Director with immediate effect.

2. To consider and approve the re-appointment of Cost Auditor.


Appointment of CEO

BSE 29 June 2012

Radaan Mediaworks India Ltd. has informed BSE that Mr. V Muraliraaman, s/o. Mr. Venugopalan, has been appointed as Chief Executive Officer of the company with effect from June 21, 2012 in replacement of Mr. V Murugan who has resigned from the office.


Outcome of Board Meeting

BSE 29 June 2012

Maithan Alloys Ltd. has informed BSE that Shri. P K Venkatramani, has been appointed as Additional Director by the Board of Directors at its meeting held on June 29, 2012.


Board approves Special Dividend

BSE 29 June 2012

Gati Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2012, inter alia, has approved the following:

1. Appointment of Mr. Yoshinobu Mitsuhashi on the Board of the Company as a Director.

2. Appointment of Mr. Sanjeev Kumar Jain, CFO on the Board of the Company as a Director – Finance.


Change in Directorate

BSE 28 June 2012

Berger Paints India Ltd. has informed BSE that upon retirement of Mr. Subir Bose on June 30, 2012, Mr. Abhijit Roy will take over as Managing Director of the Company with effect from July 01, 2012.


CMC appoints Prof. M S Ananth, Ex Director, IIT – Madras as Independent Director

BSE 28 June 2012

CMC Ltd. has informed BSE regarding a Press Release dated June 27, 2012, titled “CMC appoints Prof. M S Ananth, Ex Director, IIT – Madras as Independent Director”.


Appointment of Director

BSE 28 June 2012

Container Corporation of India Ltd. has informed BSE that Ministry of Railways vide letter dated June 14, 2012 has appointed Shri. M.K. Akhouri, Executive Director Traffic Transportation (F), Railway Board as part-time Government Director on the Board of CONCOR with immediate effect till be holds the post of Executive Director Traffic Transportation (F), Railway Board or further order whichever is earlier. His appointment is in place of Shri. A.S. Upadhayay, who had earlier ceased to hold the office of director in the Company.


Appointment of Nominee Director

BSE 27 June 2012

Gujarat Industries Power Company Ltd. has informed BSE that Shri. D. C. Jain has been nominated by IDBI Bank Ltd., as its Nominee Director on the Board of the Company vice Shri. G. A. Tadas w.e.f. from May 28, 2012.


Appointment of Director

BSE 27 June 2012

Trent Ltd. has informed BSE that the Board of Directors have appointed Mr. Bahram N. Vakil as Additional Director of the Company with effect from June 25, 2012.


Appointment of Company Secretary & Compliance Officer

BSE 27 June 2012

Ruby Mills Ltd. has informed BSE that the Company has appointed Mr. Pankaj Parkhiya as a Company Secretary and Compliance Officer w.e.f. June 18, 2012.


Outcome of Board Meeting

BSE 26 June 2012

Sheel International Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2012, has discussed the following :

- To Appoint Sh. Nitin Maheshwari as Whole time director of the Company w.e.f. June 25, 2012.


Appointment of Director

BSE 26 June 2012

XL Energy Ltd. has informed BSE that Mr. Prasad Narendruni has been appointed as an Independent Director on the Board of the Company w.e.f. June 15, 2012.


Change in Compliance Officer

BSE 26 June 2012

Decolight Ceramics Ltd. has informed BSE that the Company has appointed Mr. Dharmendra M. Soni, as its Compliance Officer in place of Mr. Ramachandran Pillai, Company Secretary, who has resigned from the Company effective from June 20, 2012. The change considered and approved in the Board Meeting held on June 19, 2012.


Outcome of Board Meeting

BSE 26 June 2012

KG Petrochem Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2012, inter alia, has decided the following;

1. To re-appoint Shri G. S. Kandoi as Chairman Cum Managing Director & Shri Manish Singhal Executive Director of the Company for the further tenure of 3 year with effect from July 29, 2012, subject to approval of Share holders in general meeting and other concern.

2. To appoint M/s. Chittora & Co, Cost Accountant, Jaipur as Cost Auditors of the Company to conduct cost audit for the financial year 2012-13.
3. To propose the name of Mr. Kamlesh Sharma to be appointed as Director of the Company subject to approval of shareholders in general meeting and other concern for whom candidature under Section 257 of Companies Act, 1956 has been received by the company along with deposit of Rs. 500/- in compliance to the provisions under Companies Act, 1956.

4. To propose the name of M/s. P.C Modi & Co. Chartered Accountants, Jaipur from whom certificate pursuant to section 224(1-B) of the companies Act, 1956 has been received, to be appointed as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in place of M/s. Kalani & Co., Chartered Accountants, Jaipur who expressed their unwillingness to be continued as Auditor of the Company.


Change in Compliance Officer

BSE 26 June 2012

Dena Bank has informed BSE that Shri. V. K. Sumbly (Deputy General Manager – IRC & NII) has been appointed as Compliance Officer in place of Shri. S. K. Mohanty, (Dy. General Manager).


Outcome of Board Meeting

BSE 25 June 2012

Alfa Transformers Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2012, inter alia, has discussed and decided on the following matters:

- Approved the re-appointment of Mr. Dillip Kumar Das as Managing Director and Mr. Santosh Kumar Patnaik as Whole-time Directors of the Company.


Appointment of Director

BSE 25 June 2012

Paper Products Ltd. has informed BSE that the Board of Directors of the Company has appointed Mr. A. Venkatrangan as Executive Director of the Company with effect from July 01, 2012.


Re-appointment of Managing Director

BSE 25 June 2012

Hindustan Hardy Spicer Ltd. has informed BSE that Mr. A. R. Rajwade has been re-appointed as Managing Director of the Company with effect from May 17, 2012 for a period of two years.


Change in Compliance Officer

BSE 25 June 2012

Bharat Bhushan Share & Commodity Brokers Ltd. has informed BSE that Ms. Sonia Luthra is appointed as a compliance officer of the Company w.e.f. June 23, 2012 in place of Mrs. Kavita Pamnani.


Outcome of Board Meeting

BSE 22 June 2012

Tata Global Beverages Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2012, the following changes in the Board of Directors of the Company were approved:

1. Mr. Cyrus P Mistry was appointed as an Additional Non Executive Non Independent Director on the Board of the Company with effect from June 22, 2012.

2. Mr. Darius Pandole was appointed as an Additional Non Executive Independent Director on the Board of the Company with effect from June 22, 2012.

3. Mr. Harish Bhat was appointed as a Director and Managing Director on the Board of the Company for a period of 5 years with effect from July 01, 2012. The appointment and remuneration payable to Mr. Bhat is subject to the approval of the Shareholders.


Appointment of Compliance Officer

BSE 22 June 2012

Excel Glasses Ltd. has informed BSE that Mr. R. P. Khatod has been appointed as the compliance officer of the Company by the Board of Directors.


Outcome of Board Meeting

BSE 22 June 2012

RM Mohite Industries Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2012, has transacted the following:

1. Appointment of Mr. Neehal M. Pathan, as Additional Director of the Company w.e.f. June 22, 2012.

2. Appointment of Mr. Ranjeet D. Patil, as Additional Director of the Company w.e.f. June 22, 2012.


Outcome of Board Meeting

BSE 22 June 2012

Anukaran Commercial Enterprises Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2012, has decided the following:

1. Appointment of Ms. Aditi Shah as a Company Secretary of the Company w.e.f. June 20, 2012.


Outcome of Board Meeting

BSE 22 June 2012

Rishiroop Rubber International Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2012, has considered and approved the following :

Reappointment of Shri. Arvind M Kapoor as Managing Director of the Company for a period of three years with effect from July 01, 2012 subject to necessary approvals.


Change of Company Secretary

BSE 21 June 2012

Tricom Fruit Products Ltd. has informed BSE that Mrs. Neha Sarvaiya has been appointed as a Company Secretary of the said Company.


Rajeev takes over as Vice Chairman & Chief Executive Officer

BSE 21 June 2012

Natco Pharma Ltd. has informed BSE regarding a Press Release dated June 21, 2012 titled “Rajeev takes over as Vice Chairman & Chief Executive Officer”


Appointment of Compliance Officer

BSE 21 June 2012

Pioneer Agro Extracts Ltd. has informed BSE that Mr. Hussan Kumar has been appointed as Compliance Officer of the Company in place of Mr. Anil Gupta, who has been duly relieved off from this Company.


Updates

BSE 21 June 2012

Camson Bio Technologies Ltd. has informed BSE that Mr. Arun Prasad has joined the Company as Chief Corporate Development Officer.


Appointment of Company Secretary & Compliance Officer

BSE 21 June 2012

Commex Technology Ltd. has informed BSE that Mr. Vineet Kakkad, an Associate member of The Institute of Company Secretaries of India has been appointed as Company Secretary & Compliance Officer of the Company with effect from June 19, 2012.


Appointment of Executive Director

BSE 20 June 2012

Bank of India has informed BSE that the Government of India, Ministry o Finance, and Department of Financial Services vide their Notification dated June 18, 2012 has appointed Shri. B. P. Sharma General Manager, Punjab National Bank as Executive Director of the Bank. He has taken over the charge on June 18, 2012.


Outcome of Board Meeting (EGM on July 14, 2012)

BSE 20 June 2012

Lloyds Steel Industries Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2012, has considered and approved the following:

1. Appointment of Mr. U. N. Challu, Mr. B. L. Khanna and Mr. Ashok Tandon as Additional Directors on the Board of the Company under section 260 of the Companies Act, 1956.


Board Meeting on June 23, 2012

BSE 20 June 2012

ISL Consulting Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2012, inter alia, to consider and decide the following:

1. Appointment of Mr. Bhavesh Premji Mamnia as an Additional Director (Independent).


Change in Directorate

BSE 19 June 2012

India Tourism Development Corporation Ltd. has informed BSE that, pursuant to the power given under Article 61 of the Articles of Association of the Company, President of India (Ministry of Tourism) has appointed Shri. Shankersinh Vaghela as part-time Non-Official Director cum part time Chairman, in the rank of Cabinet Minister, on the Board of the Company with effect from the date of assumption of charge of the post and until further orders.

Shri. Shankersinh Vaghela has assumed the charge as Chairman (part time) the Company on June 13, 2012.


Change in Directorate

BSE 19 June 2012

BEML Ltd. has informed BSE that the President of India has appointed Shri. P. K. Kataria, Additional Financial Adviser (K) & Joint Secretary, Ministry of Defence (Finance) as Part-time Government Director on the Board of the Company vice Dr. S. C. Pandey, AFA & JS with effect from June 13, 2012.


Appointment of FMC Nominee Independent Directors

BSE 18 June 2012

Multi Commodity Exchange of India Ltd. has informed BSE that the Company’s Regulator, Forward Market Commission (FMC) has nominated Mr. Ravi Kamal Bhargava, (IAS Retd.) and Dr. Prakash Apte as independent Directors on the Board of the Company for a period up to March 31, 2015.


Appointment of Company Secretary

BSE 18 June 2012

Trident Tools Ltd. has informed BSE that Mrs. Snehal Manish Raikar has been appointed as Company Secretary of the Company w.e.f. June 15, 2012.


Appointment of FMC Nominee Independent Directors

BSE 18 June 2012

Multi Commodity Exchange of India Ltd. has informed BSE that the Company’s Regulator, Forward Market Commission (FMC) has nominated Mr. Ravi Kamal Bhargava, (IAS Retd.) and Dr. Prakash Apte as independent Directors on the Board of the Company for a period up to March 31, 2015.


Appointment of Company Secretary

BSE 18 June 2012

Trident Tools Ltd. has informed BSE that Mrs. Snehal Manish Raikar has been appointed as Company Secretary of the Company w.e.f. June 15, 2012.


Appointment of Chief Executive Officer in subsidiary of the Company

BSE 18 June 2012

Atlanta Ltd. has informed BSE that Atlanta Infra Assets Limited, Subsidiary of the Company has appointed Mr. N. Neelakanteswaran, Chief Executive Officer of the Company with effect from May 10, 2012.


Outcome of Board Meeting

BSE 18 June 2012

Asian Flora Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2012, has discussed and passed the following:

1. Appointment of Mr. John Wilson as Independent Director of the Company.

2. Recommended the reappointment of statutory auditors of the Company.


Outcome of Board Meeting

BSE 15 June 2012

Thinksoft Global Services Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2012, inter alia, has considered and approved the following items:

1. Re-appointed Mr. Asvini Kumar as Chairman and Managing Director of the Company for a period of five years commencing from April 01, 2013, subject to the approval of the members at the ensuing Annual General Meeting.

2. Re-appointed Ms. Vanaja Arvind as Executive Director of the Company for a period of five years commencing from April 01, 2013, subject to the approval of the members at the ensuing Annual General Meeting.


Change in Directorship

BSE 15 June 2012

Futura Polyesters Ltd. has informed BSE that Mr. K Ramasubramanian has been appointed as Independent Director with effect from June 11, 2012.


Appointment of Directors

BSE 14 June 2012

Lakshmi Automatic Loom Works Ltd. has informed BSE that Smt. Aishwarya Pathy and Sri R Varadarajan have been appointed as Additional Directors of the Company at the Board of Directors Meeting held on May 23, 2012.


Appointment of Company Secretary

BSE 14 June 2012

Greenline Tea & Exports Ltd. has informed BSE that the Company has appointed Mr. Pratik Prakash Desai as the full time Company Secretary of the Company.


Outcome of Board Meeting

BSE 14 June 2012

Valiant Communications Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2012:
1. Shri. Sumit Mehta has been appointed as an Additional Non Executive Independent Director of the Company.

Further, he has also been elected as a member of the Audit Committee, Investors Grievance Committee and Remuneration Committee


Board Meeting on June 20, 2012

BSE 13 June 2012

Yamini Investments Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2012, inter alia, to consider and approve the appointment of Mr. Mahesh Prasad Bansal, Mrs. Meena Bansal and Ms. Kirti Agarwal as Additional Directors of the Company.


Change in Company Secretary & Compliance Officer

BSE 12 June 2012

Fairdeal Filaments Ltd. has informed BSE that :

1. The Board of Directors in its meeting dated May 28, 2012, has appointed Ms. Prachi Shukla, as Company Secretary and Compliance Officer of Company w.e.f. June 01, 2012, in place of Mr. Hitesh K. Garmora.


Appointment of Compliance Officer

BSE 12 June 2012

Maruti Securities Ltd. has now informed BSE that Mr. B. Srinivas, Director of the Company has been appointed as Compliance Officer, w e. f. April 01, 2012, for monitoring the share transfers by the Board of Directors at their meeting held on March 31, 2012.


Change in Directorate

BSE 12 June 2012

Parekh Distributors Ltd. has informed BSE that Mr. Hirenkumar Kishorkumar Devani and Mr. Mohammad Saleem Khan have been appointed as an Additional Directors of the Company with effect from May 29, 2012.


Appointment of Company Secretary & Compliance Officer

BSE 12 June 2012

Polar Pharma India Ltd. has informed BSE that Ms. Rupa Gupta has been appointed as Compliance Officer designated as Company Secretary of the Company through Resolution by Circulation dated June 09, 2012 passed by the Board of Directors of the Company with effect from June 11, 2012.


Change in Directorate

BSE 12 June 2012

BEML Ltd. has informed BSE that Shri. P. Dwarakanath, Director (Metro & Rail) Business, has taken additional charge as Chairman & Managing Director of the Company in place of Shri. V RS Natarajan.


Appointment of Company Secretary & Compliance Officer

BSE 12 June 2012

Next Mediaworks Ltd. has informed BSE that Ms. Vidya Shembekar has been appointed as the Company Secretary and Compliance Officer of the Company.


Change in Directorate

BSE 11 June 2012

Dazzel Confindive Ltd. has informed BSE that:

1. Mr. Anish Gupta has been appointed as Non-Executive, Independent Director of the Company w.e.f. June 05, 2012.


Outcome of Board Meeting

BSE 11 June 2012

Servalakshmi Paper Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2012, have appointed Mr. V. S. Pattabiraman as Director in the place of casual vacancy caused due to the resignation of Mr. C. K. Lakshminarayanan.


Appointment of Director

BSE 09 June 2012

Gokak Textiles Ltd. has informed BSE that Mr. Vasant Sanzgiri has been appointed as an Additional Director on the Board of Directors of the Company with effect from May 22, 2012.


Appointment & Re-designation of Mr. Adit Gupta as Joint Managing Director of the Company

BSE 09 June 2012

AMD Industries Ltd. has informed BSE that w.e.f. June 01, 2012, Mr. Adit Gupta, who was appointed as Whole Time Director of the Company for a period of 3 years from April 01, 2011 to March 31, 2014, has been appointed and re-designated as Joint
Managing Director of the Company for remainder of the terms i.e. from June 01, 2012 to March 31, 2014. However the same is subject to the approval of Members of the Company and of Central Government.


Appointment of Director

BSE 08 June 2012

FDC Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2012, have appointed Mr. Vinod G Yennemadi as an Additional Director on the Board of the Company with effect from June 08, 2012.


Appointment of Company Secretary & Compliance Officer

BSE 09 June 2012

Maharashtra Polybutenes Ltd. has informed BSE that Ms. Neema Tiwari has been appointed as Company Secretary of the Company w.e.f. May 15, 2012. Henceforth, Ms. Neema Tiwari will act as Compliance Officer of the Company.


Board Meeting on Jun 16, 2012

BSE 08 June 2012

Sowbhagya Media Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2012, inter alia, to transact the following business:

1. To consider and approve the re-appointment of Shri. K Ramakrishna Prasad as the Managing Director of the Company for a period to Five Years.

2. To constitute Compensation Committee.


Change in Directorate

BSE 08 June 2012

India Nippon Electricals Ltd. has informed BSE that:

1. At the Board of Directors meeting held on May 30, 2012, Mr. Yuji Tomita has been appointed as Director of the Company, in the category of Non Executive Director with effective from June 01, 2012.


Appointment of Nominee Director

BSE 08 June 2012

Orient Ceramics and Industries Ltd. has informed BSE that Ms. Madhavi Kapadia, Dy. General Manager, Large Corporate Group, IDBI Bank Limited, IDBI Tower, WTC Complex, Cuffe Parade, Mumbai-400 005 has been appointed as Nominee Director of IDBI Bank Limited on the Board of Directors of the Company w.e.f. June 06, 2012.


Change in Compliance Officer

BSE 07 June 2012

Gujarat Terce Laboratories Ltd. has informed BSE about change the in the following Compliance Officer of the Company as under:

Existing Compliance Officer- Ms. Varsha Bhatia

New appointed Compliance Officer- Mr. Bharat Patel


Outcome of Board Meeting

BSE 07 June 2012

Orient Ceramics and Industries Ltd. has informed BSE that the Board of Directors has in its meeting held on May 30, 2012, accorded their consent for the appointment of its directors Mr. P. M. Mathai as member of Audit Committee and Remuneration Committee and Mr. K. M. Pai as member of Audit Committee.


Appointment of Director

BSE 07 June 2012

B.A.G. Films and Media Ltd. has informed BSE that Ms. Ragini Kumar is appointed as an Additional Director of the Company w.e.f. May 30, 2012, as an Independent Director on the Board of the Company.


Appointment of Compliance Officer

BSE 07 June 2012

Sanco Trans Ltd. has informed BSE that in the Board Meeting held on May 30, 2012, Sri S. R. Srinivasan, Director-Finance is appointed as Compliance Officer.


Change in Compliance Officer

BSE 07 June 2012

Akar Tools Ltd. has informed BSE that a Meeting of the Board of Directors of the Company was held on May 14, 2012 to consider and accept the resignation of Ms. Prerna Karwa, from the post of Company Secretary and appointment of Ms. Reshma Talbani, for the same designation.


Outcome of Board Meeting

BSE 07 June 2012

Gulshan Polyols Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, have considered and approved the following matters:

1. To accept the resignation of Mr. K. K. Pandey from the post of Chairman.

2. Resignation of Mrs. Mridula Jain from the directorship of the Company.

3. Election of Dr. C. K. Jain as Chairman cum Managing Director (CMD) of the Company.


Change in Directorate

BSE 07 June 2012

Surabhi Chemicals & Investments Ltd. has informed BSE that Mr. Manish Kumar Patni and Ms. Bina Agarwal has been appointed as an Additional Directors of the Company with effect June 01, 2012.


NIIT Technologies appoints Patrick Grubbs as Senior Vice President of Travel, Transport & Logistics Vertical

BSE 07 June 2012

NIIT Technologies Ltd. has informed BSE regarding a Press Release dated June 07, 2012 titled “NIIT Technologies appoints Patrick Grubbs as Senior Vice President of Travel, Transport & Logistics Vertical”.


Appointment of Company Secretary & Compliance Officer

BSE 07 June 2012

Stanpacks India Ltd. has informed BSE that Ms. C. Rubavathy has joined as the Company Secretary of the Company with effect from May 30, 2012. She shall also be the Compliance Officer of the Company.


Change in Directorate

BSE 06 June 2012

Shriram City Union Finance Ltd. has informed BSE that:

1. Sri R. Duruvasan has been appointed as an Additional Director and has also been appointed as the Managing Director with effect from June 06, 2012. The Board approved the same by passing the resolution by circulation.


Outcome of Board Meeting

BSE 05 June 2012

Proto Developers & Technologies Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2012, has appointed Mr. Anil Kumar Gupta as additional director of the Company.


Outcome of Board Meeting

BSE 05 June 2012

Nissan Copper Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has transacted the following:

1. Appointed Mr. Hiresh Luhar as the Chief Financial Officer of the Company.

2. Appointed Mr. Ratanlal Mardia and/or Mr. Hiresh Luhar and/or Mr. Vidit Narsana to approach CDR cell and to complete all formalities related to CDR Process.


Change in Directorate

BSE 05 June 2012

Orient Beverages Ltd. has informed BSE that Sri. B. D. Mundhra has been appointed as an Additional Director of the Company with effect from June 01, 2012 and he has been also appointed as an Executive Director of the Company with effect from June 01, 2012.


Appointment of Director

BSE 05 June 2012

Orient Press Ltd. has informed BSE that Mr. G. Ravishankar has been appointed as an Additional Director of the Company w.e.f. April 02, 2012.


Change in Directorate

BSE 05 June 2012

TCI Finance Ltd. has informed BSE that Ms. Radhika Somani has been appointed as Company Secretary of the Company with effect from May 26, 2012.


Outcome of Board Meeting

BSE 05 June 2012

Marathon Nextgen Realty Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended the re-appointment of Mr. Mayur R. Shah as Director of the Company.


Change in Directorate

BSE 05 June 2012

Lifeline Drugs & Pharma Ltd. has informed BSE that Mr. Alok Kr. Behera has been appointed as Additional Director (Executive, Managing Director) of the Company w.e.f. May 29, 2012.


Appointment of Additional Director

BSE 05 June 2012

Paper Products Ltd. has informed BSE that the Board of Directors of the Company has appointed Mr. A. Venkatrangan as an Additional Director of the Company with immediate effect. He will also be the “Occupier” under the Factories Act, 1948.


Resignation of Company Secretary

BSE 04 June 2012

Tricom Fruit Products Ltd. has informed BSE that Miss Riddhi Sanghavi has resigned as a Company Secretary of Tricom Fruit Products Limited with effect from May 21, 2012 and Mrs. Neha Sarvaiya has been appointed as a Company Secretary.


Appointment of Company Secretary

BSE 04 June 2012

NHC Foods Ltd. has informed BSE that Ms. Suvarnalata Chavan, ACS- has been appointed as a Company Secretary of the Company.


Appointment of Director

BSE 01 June 2012

Indiaco Ventures Ltd. has informed BSE that Mr. Kamlesh Hakumatrai Thakur has been appointed as Independent Director on the Board of the Company w.e.f. May 28, 2012.


Appointment of Company Secretary & Compliance Officer

BSE 01 June 2012

Jindal South West Holdings Ltd. has informed BSE that Mr. Deepak Bhat has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. June 01, 2012.


Appointment of Director

BSE 01 June 2012

B & A Ltd. has informed BSE that Mr. Anjan Ghosh has been appointed as an Additional Director of the Company at its Board Meeting held on May 25, 2012.


Appointment of Director

BSE 01 June 2012

Infomedia 18 Ltd. has informed BSE that the Board of Directors of the Company has appointed Mr. Gagan Kumar as Additional/Independent Director of the Company.


Appointment of Director

BSE 01 June 2012

Astec Lifesciences Ltd. has informed BSE that the Company has appointed Mr. Mandar K. Patil as Non-Executive & Independent Director in the Board Meeting held on May 28, 2012 with effect from May 27, 2012.


Appointment of Company Secretary cum Compliance Officer

BSE 01 June 2012

RDB Realty & Infrastructure Ltd. has informed BSE that Mr. Saurav Singhania s/o Mr. Suresh Kumar Singhania has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f. June 01, 2012.


Outcome of Board Meeting

BSE 01 June 2012

S. Kumars Nationwide Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has taken the following decisions:

1. Confirmed the Circular Resolution dated March 15, 2012, approved by Directors, for the reappointment of Shri. Nitin S. Kasliwal as the Chairman & Managing Director for a further period of 5 years with effect from April 01, 2012 to March 31, 2017 on the same terms and conditions, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.

2. Took note of appointment Shri. Sujeet Bhale as a Nominee Director of Exim Bank w.e.f. April 18, 2012 in place of Dr. Vinayshil Gautam (Nominee of Exim Bank).


Appointment of Additional Director

BSE 31 May 2012

FAG Bearings India Ltd. has informed BSE that Mr. Udo Bauer has been appointed as an Additional Director w.e.f. May 25, 2012, have been noted and approved by the Board of Directors in its meeting held on April 20, 2012.


Outcome of Board Meeting

BSE 01 June 2012

Granules India Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2012, has appointed Mrs. Uma Devi Chigurupati as an Additional Director of the Company with immediate effect.


Change in Directorate

BSE 31 May 2012

State Trading Corporation of India Ltd. has informed BSE that Government of India, Ministry of Commerce and Industry, Department of Commerce, Udyog Bhawan, New Delhi vide its order dated April 18, 2012, has re-appointed Dr. (Mrs.) B. Kinnera Murthy and Shri. Jayendra Shah as part-time non-official Director on the Board of The State Trading
Corporation of India Limited.

Board of Directors of The State Trading Corporation of India Ltd in their meeting held on May 10, 2012, has confirmed their re-appointment.

Further, Ministry of Commerce and Industry, Department of Commerce, Udyog Bhawan, New Delhi vide its order dated May 03, 2012, has relieved Shri. S. S. Roy Burman from the post of Director (Marketing) w.e.f. April 30, 2012. Shri. Burman ceased to be Director of the Company.

Further, Ministry of Commerce and Industry Department of Commerce, Udyog Bhawan, New Delhi vide its order dated May 22, 2012, has appointed Smt. Anita Agnihotri, Additional Secretary and Financial Adviser, Department of Commerce as
Part-time official Director on the Board of STC vice Shri. Rajan S. Katoch.

Board of Directors of The State Trading Corporation of India Ltd in their meeting held on May 30, 2012, has confirmed her appointment.


Appointment of Director

BSE 31 May 2012

Gangotri Iron & Steel Company Ltd. has informed BSE that Mr. Ankit Choudhary has been appointed as an Additional Director of the Company, with effect from May 22, 2012.


Outcome of Board Meeting

BSE 30 May 2012

Lanco Infratech Ltd. has informed BSE that Sri R. Krishnamoorthy was appointed as Additional Director of the Company with effect from May 29, 2012 in the Board Meeting held on May 29, 2012.


Change in Directorate

BSE 30 May 2012

Asian Oilfield Services Ltd. has informed BSE that Mr. Rahul Talwar, CEO has now been appointed as an Additional Director and Wholetime Director on the Board of Directors of the Company w.e.f. May 21, 2012.


Appointment of Director

BSE 30 May 2012

City Hospitalities India Ltd. has informed BSE that Mr. Brij Kishore Gupta appointed as the additional director of the Company with effect from May 23, 2012.


Change in Company Secretary & Compliance Officer

BSE 30 May 2012

Cinemax India Ltd. has informed BSE that pursuant to Scheme of Arrangement for Demerger for exhibition business of Cinemax Properties Limited (CPL) approved by the Hon’ble High Court of Bombay, all the employees of CPL shall be transferred to transferee Company i.e. Cinemax Exhibition India Limited and accordingly Mr. Jatin J. Shah has resigned from the post of Company Secretary & Compliance Officer and Mrs. Rashmi J. Shah have joined the Company as the Company Secretary & Compliance Officer w.e.f. May 24, 2012.


Appointment of Compliance Officer

BSE 30 May 2012

Avantel Ltd. has informed BSE that Shri. M. S. S. Prasad, General Manager (Finance and Accounts) of the Company has been appointed as Compliance Officer.


Appointment of Directors

BSE 30 May 2012

Lotus Eye Care Hospital Ltd. has informed BSE that Mr. G. R. Karthikeyan, Managing Director of Shri Karthikeya Spg & Wvg Mills Pvt. Ltd., Coimbatore and Mr. M. Alagirisamy, Chartered Accountant, Coimbatore have been appointed as Additional Directors of the Company with effect from May 28, 2012.


Appointment of Director

BSE 30 May 2012

NHPC Ltd. has informed BSE that Government of India has appointed Shri. Shantikam Hazarika as Part-time non-official Director on the board of NHPC Ltd.


Press Release regarding Change in Directorship

BSE 30 May 2012

Mahindra & Mahindra Ltd. has informed BSE regarding a Press Release dated May 30, 2012, titled “Keshub Mahindra to retire as Chairman of Mahindra & Mahindra Ltd. – accepts the role of Chairman Emeritus at the request of the Board; Anand Mahindra to become Chairman & Managing Director; Both decisions to be effective after the forthcoming AGM in August”


Outcome of Board Meeting

BSE 30 May 2012

Birla Precision Technologies Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved the following :

- Appointment of Mrs. Avanti Birla as an Additional Director of the Company.


Outcome of Board Meeting

BSE 29 May 2012

Fortis Healthcare Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has considered and approved the Appointment of Mr. Pradeep Ratilal Raniga and Ms. Joji Sekhon Gill as Additional Directors of the Company.


Board recommends Dividend

BSE 29 May 2012

Astec Lifesciences Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has:

1. Appointed Mr. Mandar K. Patil as Non-Executive & Independent Director on the Board of the Company and member of Audit Committee with effect from May 27, 2012.


Board recommends Dividend

BSE 29 May 2012

Poly Medicure Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have approved the following business:

1. Induction of Shri. Shailendra Raj Mehta, as an Additional Director in the capacity of the Non Executive, Independent Director on the Board with immediate effect.


Outcome of Board Meeting

BSE 29 May 2012

Natco Pharma Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has transacted the following :

1. Based on the recommendations of the Remuneration Committee of the Board of Directors, the Board, subject to the approval of members at the ensuing General Meeting, had revised the remuneration payable to Shri. V. C. Nannapaneni, Chairman and Managing Director of the Company and redesignated Mr. Rajeev Nannapaneni as Vice Chairman & CEO besides increasing his remuneration w.e.f. June 01, 2012 for a period of three years.


Board recommends Final Dividend

BSE 29 May 2012

Jetking Infotrain Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has decided the followings:

1. Recommended to the members re-appointment of Mr. Suresh G. Bharwani and Mr. Jitu G. Bharwani as Directors of the Company, liable to retire by rotation.


Outcome of Board Meeting (AGM on July 27, 2012)

BSE 29 May 2012

Zenith Fibres Ltd. has informed BSE that the Board of Directors of the Company at its meeting May 28, 2012, inter alia, has:

1. Dr. S R Vengsarker was appointed as Director.


Outcome of Board Meeting

BSE 29 May 2012

Surana Industries Ltd. has informed BSE that the Company’s Board of Directors at their Meeting held on May 28, 2012, have constituted an allotment committee for allotment of securities. The allotment committee shall comprise as under:

1. Shri. V. M. Swami – Whole Time Director

2. Shri. Krishna Udupa – Director Projects

3. Shri. V. Aranganathan – Director (Finance & Accounts)


Outcome of Board Meeting

BSE 29 May 2012

India Steel Works Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has made appointment of:

1. Mr. Mahesh Kedia as alternate Director of Mr. Bimal Desai.

2. Mr. Gaurav Chhabria as an alternate Director to Mr. S. P. Khosla.


Change in Directorate

BSE 28 May 2012

Gujarat Gas Company Ltd. has informed BSE that Mr. Sugata Sircar has been appointed as an Additional Director and as the Managing Director of the Company with effect from July 01, 2012. This is pursuant to the completion of the term of Mr. Shaleen Sharma as the Managing Director of the Company on June 30, 2012. Mr. Sharma will continue as a Director on the Board of Directors of Gujarat Gas Company Ltd.


Appointment of Company Secretary

BSE 28 May 2012

Menon Pistons Ltd. has informed BSE that Mr. Baburao Maruti Tupare appointed as Company Secretary of the Company with effect from May 20, 2012.


Board recommends Dividend

BSE 28 May 2012

Poona Dal & Oil Industries Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2012, inter alia, has considered the following:

1. Recommendation of dividend @ 9% on the paid up equity share capital of Rs. 5,70,80,000/-

2. Re-appointment of Mr. Shailesh C. Doshi as Works Director.


Board recommends Final Dividend

BSE 28 May 2012

Hi-Tech Gears Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, have considered and approved the following:

1. The Board of Directors have recommended Final Dividend on equity shares @ 25% i.e. Rs. 2.5/- per share on the paid up share capital of the Company for the year 2011-12.

2. The Board took note of the appointment of Mr. Ravindra Ojha, as an Joint Chief Executive Officer of the Company w.e.f. May 07, 2012.


Change in Company Secretary & Compliance officer

BSE 28 May 2012

Neha International Ltd. has informed BSE that Mr. C. N. Bhavani Prasad has resigned as Company Secretary and Compliance officer from May 15, 2012 and Mr. V. S. Venkatish been appointed as Company Secretary and Compliance officer of the Company with effect from May 18, 2012.


Appointment of Compliance Officer

BSE 28 May 2012

Hasti Finance Ltd. has now informed BSE that Ms. Pragati P Sawant has been appointed as Compliance Officer of the Company with effect from April 06, 2012.


Outcome of Board Meeting

BSE 28 May 2012

Rajapalayam Mills Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has approved the appointment of Shri. V. Gurusamy as Company Secretary.

Shri. V. Gurusamy is also designated as Compliance Officer with effect from May 28, 2012.


Change in Company Secretary & Compliance Officer

BSE 25 May 2012

Micro Technologies (India) Ltd. has informed BSE that Mrs. Sudipta V, Company Secretary & Compliance Officer of the Company has resigned w.e.f. the close of working hours of May 23, 2012, after the completion of successful 3 years and in her place the Company has appointed Ms. Neha M. Gaur a qualified member of Institute of Company Secretaries of India (ICSI) as Company Secretary and Compliance Officer w.e.f. the close of working hours of May 23, 2012.


Change in Directorate

BSE 25 May 2012

Adarsh Plant Protect Ltd. has informed BSE that Mr. Hariharbhai Patel, Director of the Company resigned as Director of the Company and Mr. Jagdishbhai Patel was appointed as additional Director on the Board of the Company.


Change in Directorate

BSE 24 May 2012

Crestchem Ltd. has informed BSE that Mr. Harendra Liladhar Joshi has been appointed as Independent Director.


Change of Nominee Director

BSE 24 May 2012

Alkyl Amines Chemicals Ltd. has informed BSE that Export-Import Bank of India has appointed Ms. Meena Verma as its Nominee Director on the Board of the Company in place of Ms. Rima Marphatia.


Outcome of Board Meeting

BSE 23 May 2012

Brooks Laboratories Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, has passed the following resolutions:

1. To consider and approve the appointment of Mr. Rajnish Kumar Bedi as Additional Independent Director with immediate effect.

2. To consider and approve the appointment of Mr. Dinesh Puri as Additional Independent Director with immediate effect.

3. To consider and approve the appointment of Ms. Ashima Banodha as Company Secretary cum Compliance Officer w.e.f. May 15, 2012.


Change in Compliance Officer

BSE 23 May 2012

Shree Karthik Papers Ltd. has informed BSE that Company’s existing Compliance Officer has been changed and Mr. Vignesh Velu, Director of the Company has been appointed as the new compliance officer with effect from April 01, 2012.


Appointment of MD & CEO

BSE 23 May 2012

Nelcast Ltd. has informed BSE that Mr. P. Deepak has been appointed as Managing Director and Chief Executive Officer of the Company for a period three years with effect from July 01, 2012 by the board in the board meeting held on May 23, 2012, subject to approval of the shareholders of the Company.


Change in Company Secretary

BSE 23 May 2012

Piramal Life Sciences Ltd. has informed BSE that Ms. Vandana Chablani has ceased to be the Company Secretary of the Company with effect from May 19, 2012, and Mr. Ankit Sheth has been appointed as Company Secretary of the Company in her place.


Appointment of Whole Time Director and Change in Chief Financial Officer

BSE 22 May 2012

Gitanjali Gems Ltd. has informed BSE that Mr. Sunil Varma who was Chief Financial Officer of the Company has been appointed as Whole Time Director of the Company with immediate effect.

Further the Company has informed that Mr. Kapil Khandelwal has been appointed as Chief Financial Officer of the Company in place of Mr. Sunil Varma with immediate effect. Consequently, Mr. Sunil Varma has relinquished the Charge as Chief Financial Officer of the Company

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Follow

Get every new post delivered to your Inbox.

Join 1,765 other followers