Corporate Announcement
Security Code : 532488    Company : DIVISLAB    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  28/06/2017 10:59:00         Exchange Disseminated Time   28/06/2017 10:59:05              Time Taken   00:00:05

Noted the completion of tenure of Mrs. S. Sridevi as an Independent Director of the company w.e.f. 22nd June, 2017 and hence she ceases to be a director of the company.
Appointed Dr. Ramesh B. V. Nimmagadda as an Additional (Independent) Director w.e.f. 27th June, 2017
Appointed Ms. Nilima Motaparti, as an Additional (Whole-time) Director w.e.f. 27th June, 2017, who was earlier appointed by the members as Chief Controller (Commercial) in the year 2012.
Noted that the term of the present Statutory Auditors M/s. PVRK Nageswara Rao & Co., expires at the conclusion of the ensuing 27th Annual General Meeting of the company
Recommended appointment of M/s. Price Waterhouse, Chartered Accountants, as Statutory Auditors of the company for a term of 5 consecutive years from the conclusion of the 27th Annual General Meeting of the Company scheduled to be held in the year 2017 till the conclusion of 32nd Annual General Meeting, for approval of the members of the company.
 

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