WEP Solutions has informed that the Board of Directors of the Company at its meeting held on July 25, 2015, has discussed and approved the appointment of Vinay B L, Practicing Company Secretary as Scrutinizer and Karvy Computershare Pvt Ltd as e-voting agency for conducting voting process in connection with the 20th Annual General Meeting of the Company, Constitution of Risk Management Committee and Adoption of the Risk Management Committee Charter and Policy.
The above information is a part of company’s filings submitted to BSE.
