Coromandel Engineering Company has informed that the Board of Directors of the Company at its meeting held on April 25, 2016, has considered, approved, authorised and recommended the ratification of the remuneration of Cost Auditor for the financial year 2015-16 to shareholders approval, recommended the appointment of N Velappan as Manager of the Company under the Companies Act, 2013 for shareholders approval, and recommended the appointment of R. Surendran as an Independent Director of the Company for a period of 5 years for shareholders approval.
The above information is a part of company’s filings submitted to BSE.
