1. Appointment of Girish Kumar, CEO (Key Managerial Personnel) of the Company as Wholetime Director of the Company.
2. Appointment of Girish Kumar, CEO (Key Managerial Personal) of the Company as Occupier of the Factories, Unit-I, Unit-2 and Unit-3 of the Company.
The Board of Directors of the Company has adjourned the Board Meeting for the rest of matters on 08 July 2014.