Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has transacted the following business:
1. Appointment of Mr. Sanjay Kasture holding the prescribed qualification under Section 2 (45) of the Companies (Appointment and Qualification of Secretary) Rules 1988 as Whole time Secretary of the Company.
2. Update on Sick Industrial Companies Act applicability- Extent of Networth Erosion as of December 31, 2014.
3. Approval of CEO / CFO Certificates in the normal course of business.
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