Uniply Industries appoints Ramgopal Lakshmi Ratan as additional director

Uniply Industries has informed BSE that the Board of Directors has approved the appointment of Mr. Ramgopal Lakshmi Ratan as an Additional Director of the company with effect from 13.03.2015.

March 16, 2015 / 10:59 AM IST

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Uniply Industries Ltd has informed BSE that the Board of Directors has approved the followings through circular resolutions on 13.03.2015.1. Appointment of Mr. Ramgopal Lakshmi Ratan as an Additional Director of the company with effect from 13.03.2015 to hold office upto the forthcoming Annual General Meeting and considered him as an Independent Director in terms of the provisions of the Companies Act 2013.2. Constitution of a Committee of Independent Directors to provide reasoned recommendation on open offer to the Shareholders of the company.Source : BSE

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first published: Mar 16, 2015 10:59 am

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Uniply Industries appoints Ramgopal Lakshmi Ratan as additional director

Uniply Industries has informed BSE that the Board of Directors has approved the appointment of Mr. Ramgopal Lakshmi Ratan as an Additional Director of the company with effect from 13.03.2015.