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:
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;
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:
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:
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.
Allcargo Logistics – Change in Directorate BSE May 22, 2013 Allcargo Logistics Ltd has informed BSE that :
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 :
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:
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:
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 :
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:
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:
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:
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.
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 :
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;
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 :
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.
VIP IndsChange in Directorate BSE May 15, 2013 VIP Industries Ltd has informed BSE that the following;
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.
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:
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:
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 :
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 :
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:
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:
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
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:
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:
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:
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:
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 :
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:
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.
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.
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:
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.
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.
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
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 :
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.
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.
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.
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.
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.
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.
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 …
The Company has appointed Mr. S. M. Sanzgiry, Advocate, as a scrutinizer.
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.
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
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.
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.
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.
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.
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.
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.
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.”
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 ….
Appointment of Ms. Archana Pandey as Compliance Officer of the Company.
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.
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.
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.
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 .
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.
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.
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.
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.
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.
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
Board of Directors of the Company w.e.f. May 13, 2013. He will be a Non-Executive and Independent Director of the Company.
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.
Appointment of Mr. Arvind Dham as an Additional Director of the Company.
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.
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.
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.
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.
Further the Board has appointed Mr. Alok Kumar Gupta as “Whole Time Director” of the Company w.e.f. April 30, 2013.
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.
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.
The Board of Directors of the Company appointed them by a way of resolution.
In addition to above, she is also appointed as the Compliance Officer of the Company.
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.
- Mr. Mukhtar Singh has been appointed as Additional Director of the Company with effect from April 13, 2013.
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.
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.