Fedders Lloyd Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on April 26, 2008, inter alia, has considered and approved the following:
1. Appointment of Mr. S S Dhawan as additional and whole time director on the Board w.e.f. April 26, 2008 for a term of five years subject to approval of members in general meeting of the Company.
2. Appointment of Mr. S K Sharma as an additional (Non Executive, Independent) Director on the Board w.e.f. April 26, 2008.
3. Appointment of Ms. Shalini Soni as IFCI Nominee Director on the Board in place of Mr. Sanjay Behari, the erstwhile IFCI Nominee Director w.e.f. April 26, 2008.
4. Expansion of business activities of the Company in the area of District Cooling.
5. Diversification into steel fabrication, design and erection.
6. To take note of establishment of wholly owned subsidiary in Ras Al Khaimah Free Trade Zone in U.A.E.
1. Appointment of Mr. S S Dhawan as additional and whole time director on the Board w.e.f. April 26, 2008 for a term of five years subject to approval of members in general meeting of the Company.
2. Appointment of Mr. S K Sharma as an additional (Non Executive, Independent) Director on the Board w.e.f. April 26, 2008.
3. Appointment of Ms. Shalini Soni as IFCI Nominee Director on the Board in place of Mr. Sanjay Behari, the erstwhile IFCI Nominee Director w.e.f. April 26, 2008.
4. Expansion of business activities of the Company in the area of District Cooling.
5. Diversification into steel fabrication, design and erection.
6. To take note of establishment of wholly owned subsidiary in Ras Al Khaimah Free Trade Zone in U.A.E.
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