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| Exchange Disseminated Time 12/08/2016 17:52:30 | Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016 approved the following:
1. Ms. Isharath Unnisa Begum is appointed as Company Secretary of the Company w.e.f., August 01, 2016.
2. Recommend to the members for appointment of Mr. A. B. Satyavas Reddy, Director, who retires by rotation and being eligible, offers himself for reappointment.
3. Recommend to the members for appointment of Mrs. V. Geetha, as an Independent Director of the Company for a term up to 5 years, under Section 149 of the Companies Act, 2013.
4. Re-appointment of M/s. T Raghavendra & Associates, Chartered Accountants as Statutory Auditors for the Financial Year 2016-17 subject to approval of Members.
5. Facility of E-Voting at the ensuing Annual General Meeting and to appoint scrutinizer for the same.
6. Approval of Draft Notice and Directors Report of the 24th Annual General Meeting of the Company. |
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