Covidh Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 08, 2015, inter alia, to consider and approve the following business as under:
1. To consider and approve resignation of Mr. A. Prabhakara Rao as member of the Audit Committee, Nomination and Remuneration Committee and Investors Grievance Committee w.e.f. April 08, 2015.
2. To Appoint Mr. Srinivasa Rao Munnangi, Independent Director and Mr. G. Suresh Babu, Non Executive Director on the Audit Committee of the Board of the Company w.e.f. April 08, 2015.
3. To Appoint Mr. Srinivasa Rao Munnangi, Independent Director and Mr. G. Suresh Babu, Non Executive Director on the Nomination and Remuneration Committee of the Board of the Company w.e.f. April 08, 2015.
4. To Appoint Mr. Srinivasa Rao Munnangi, Independent Director and Mr. G. Suresh Babu, Non Executive Director on the Investors Grievance Committee of the Board of the Company w.e.f. April 08, 2015.
5. To Constitute Risk Management Committee of the Board of the Company w.e.f. April 08, 2015.
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