Aptus Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has considered and approved the following business:
1. Resignation of Shri P. Obul Reddy, Managing Director, from the office of Managing Director and Director of the Company w.e.f. February 12, 2014.
2. Appointment of Mr. Prabhakara Rao Alokam as executive director of the Company w.e.f. February 12, 2014.
3. Appointment of Mr. Prabhakara Rao Alokam as Compliance Officer of the Company w.e.f. February 12, 2014.
4. General discussion about other matters as per the agenda of the meeting.
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