MIC Electronics has informed that Emergency Board Meeting called by the Board of Directors, due to Appointment and Resignations of Director's. Board Meeting started at 9.00 PM Meeting concluded at 11.15 PM and considered and approved: Appointment of Kaushik Yalamanchili as Additional Director (Promoter Director) with effect from 6th July 2021; appointment of Katepalli Manideep as Additional Director (Independent Director) with effect from 6th July 2021; Resignation of Vishnu Ravi as Executive Director with effect from 30th June 2021; and resignation of Medasani Srinivas as Independent Director with effect from 5th July 2021.
The above information is a part of company’s filings submitted to BSE.
