Meuse Kara & Sungrace Mafatlal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 26, 2014, inter alia, to discuss and consider the following:
- To appoint Ms. Archana Savleram Langhe as a Company Secretary and Compliance Officer of the Company as per the provisions of Section 203 of the Companies Act, 2013 and any amendments thereto and other applicable rules, if any.
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