India Nippon Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has transacted the following:
1. The 31st Annual General Meeting (AGM) of the company will be held at the Sathguru Gnanananda Hall (Naradha Gana Sabha), 314, TTK Road, Chennai - 600018 at 10:35 AM on August 27, 2016.
2. The Board of Directors appointed Mr. Mukesh Kumar Somani as a director with effect from May 28, 2016 in the category of Non-executive director.
The Board meeting commenced at 11:00 AM. and concluded at 2:20 PM.
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