WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, discussed and approved the following:
1. Appointment of Mr. G. H. Visweswara and Mr. P. K. Gopalakrishnan as an Additional Directors.
2. Appointment of Mr. P. K. Gopalakrishnan as Managing Director of the Company with effect from June 01, 2013.
3. Inclusion of Mr. Shankar Jaganathan, Director as a member of the Audit Committee.
4. Inclusion of Mr. Ram N. Agarwal, Director and Mr. G. H. Visweswara, Additional Director as members of Compensation Committee.
5. Appointment of Mr. P. K. Gopalakrishnan as Occupier for the factories at Mysore and Baddi (Himachal Pradesh) under the Factories Act, 1948.
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