Karur KCP Packkagings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2014, inter alia, has approved the recommended to the shareholders for re-appointment of Mr. K. C. PallaniShamy as Managing Director of the Company.
Karur KCP Packkagings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2014, inter alia, has approved the following :1. Recommended to the shareholders for re-appointment of Mr. K. C. PallaniShamy as Managing Director of the Company.2. Recommended to the shareholders for re-appointment of Mr. K. C. P. Shivraman as Joint Managing Director of the Company.3. Recommended to the shareholders for re-appointment of M/s. MSS Sriram & Co. Chartered Accountants, Karur as Statutory Auditors of the Company and fix up their remuneration.4. For appointment of Smt P. Annammal Director retiring by rotation, seeking reappointment, appointing her as Director.5. Recommended to the shareholders for appointment of Mr. K. Palaniappan Director retiring by rotation, seeking re-appointment, appointing him as an Independent Director.6. Recommended to the shareholders for appointment of Dr. Mohan as an Independent Director.7. Recommended to the shareholders for appointment of Mr. V. MuraliKriishnan as an Independent Director.8. Appointed Mr. V. Suresh, Practicing Company Secretary, Chennai as Scrutinizer to scrutinize the votes in respect of e-voting / ballots at the Annual General Meeting in free, fair and transparent manner.9. Adopted the Postal Ballot Notice in terms of Section 110 of the Companies Act, 2013 read with the Companies(Management and Administration) Rules, 2014 for approval of following matters:- Fixed the borrowing limits of the Company as under Section 180(1) (c).- Approved the creation of charge of assets or properties of the Company both present and future, in respect of borrowing etc. and recommend to the members to fix the limits under Section 180(1) (a).Source : BSE
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