LAKSHMI MILLS COMPANY LTD.-$ - 502958 - Outcome of Board Meeting
The Board of Directors at their meeting held on 12.02.2019 considered to have Postal Ballot for the following subjects: 1) Continuation of Sri R.Santharam, who had attained more than 75 years of age ; and 2) Remuneration payable to Sri S.Pathy as Managing Director for a period of 2 years from 24.04.2019 and continuation on attaining more than 70 years of age on or after November 17,2019. Kindly acknowledge and take the same on record.13-02-2019