MIC Electronics has informed that the Board of Directors of the Company at its meeting held on May 16, 2015, has concluded and approved the appointment of Malleswara Durga Prasad as CFO & Company Secretary of the Company with effect from March 01, 2015, Divestment of 100% stake in Maave Electronics Private Limited concluded as on January 01, 2015 and considered Appointment of Venkata Ramani V as Additional, Independent Director of the Company which was approved earlier through Circular Resolution.
The above information is a part of company’s filings submitted to BSE.
