- 1. ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, noted that IDBI Bank has withdrawn the nomination of Mr. Suresh Khatanhar, from the Board of Directors (‘Board’) of the Company and instead appointed Mr. Ajit M Ingle, as its Nominee Director on the Board of the Company with effect from September 6, 2014.
- 2. ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2014 has noted and approved as under: The term of appointment of MR. Salil Taneja as Whole Time Director of the Company has expired on November 30, 2014. He also ceases to be a Director of the Company w.e.f. December 01, 2014
- The Company has also designated an e-mail ID i.e. firstname.lastname@example.org, exclusively for investor servicing
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