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| Exchange Disseminated Time 06/06/2016 19:04:36 | ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2016, has transacted the following :
1. Mr. K. Vasudevan resigned from the position of Independent Director of the Company with effect from June 07, 2016 in view of his other commitments;
2. M/s. B S R & Co. LLP, Chartered Accountants, have been appointed as the Statutory Auditors of the Company, subject to approval of members at the ensuing Annual General Meeting as the present Auditors, M/s. S. N. Dhawan & Co. did not wish to be re-appointed/ratified to be appointed as the Statutory Auditors of the Company at the forthcoming Annual General Meeting; and
3. Approved the dissolution of Alstom Boilers India Limited, an immaterial wholly owned subsidiary of the Company, since it had not undertaken any operations.
In view of the above, the trading window of the Company shall remain closed from June 06, 2016 to June 08, 2016 (both days inclusive). |
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