Ennore Coke Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has discussed and decided the following:
1. Appointment of Mr. R Ramakrishnan as Additional Director under Section 260 of the
Companies Act 1956.
2. Approval of Bill Discounting facility against LC From Dhanalakshmi Bank Ltd, Kolkatta.
3. Approve General / Special Power of Attorney / Authorise Officials to Affix common seal of the Company.
1. Appointment of Mr. R Ramakrishnan as Additional Director under Section 260 of the
Companies Act 1956.
2. Approval of Bill Discounting facility against LC From Dhanalakshmi Bank Ltd, Kolkatta.
3. Approve General / Special Power of Attorney / Authorise Officials to Affix common seal of the Company.
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