Meuse Kara & Sungrace Mafatlal has informed that a meeting of the Board of Directors of the Company will be held on December 26, 2014, to appoint Archana Savleram Langhe as a Company Secretary and Compliance Officer of the Company as per the provisions of Section 203 of the Companies Act, 2013 and any amendments thereto and other applicable rules, if any.
The above information is a part of company’s filings submitted to BSE.