Techtran Polylenses Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has transacted the following:
1. Considered and approved the appointment of Mr. Jampala Muralidhar as a Chief Financial Officer.
2. Considered and approved the appointment of Mr. Ranjith Kumar Shetty as a Company Secretary and Compliance Officer.
3. Considered and approved the appointment of Dr. Uma Devi Komath as a woman director in the board.
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