| Exchange Disseminated Time 12/02/2016 19:20:43|
|Indovation Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following business:|
1. Board of Directors considered and approved Appointment of Mr. K S Rao – B. E. in Electronics and Communications with vast experience in various fields such as software, hardware electronics, electrical and engineering etc., as a Managing Director of the Company subject to approval of the Shareholders of the Company in the ensuing Extraordinary General Meeting / Annual General Meeting.
2. Appointment Secretarial Auditor for the financial year 2015-16.