Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kavveri Telecom Products has informed that based on the recommendation of Nomination and Remuneration Committee, the Board approved appointment of Gokul Rajendran (DIN: 07475290) as an Additional Director (till the next general meeting or for a period of three months from the date of appointment, whichever is earlier) designated as Non-Executive Independent Director of the Company. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A. The meeting commenced at 11:00 am and concluded at 12.30 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| ITI | 298.80 |
| Sedemac Mechatronics | 1843.80 |
| Black Box | 640.40 |
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