Murudeshwar Ceramics Ltd. — Board/Management Information 2018

Sep 28, 2018

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Shri Satish R Shetly	: Managing Dircctor (Member)
Dr. S Sl'liremath	: Independent Director (Member)
Shri Annappayya K	: Independent Director
Shri Sankappa It Shetty	: Independent Director
Shri Naveen R Shetty	: Director
Shri N.M. Hegde	: CFO (Member)
Mr. Ashok Kumar	: C S (It. Compliance Officer

St.		Particulars	Nature of Business
No.
		Sheet of the Companyas at31*[ day of March, 2018
l		and the Profit and Loss Account for the year ended on	Ordinary
		the said date andthe CashFlow Statement together
		withDirectors‘Report,Auditors‘Reportandnotes
		thereon....,
		To appointaDirectorinplaceof ShriSunilRama
2		Shetty (DIN 00037572),whoretires by rotationand	Ordinary
		being eligible, offers himself for reappointment.“
		To ratify the appointment of M/s.K.A. Raghupathy81,
3		Co.,(FirmRegistrationNo,()115735)Chartered	Ordinary
		Accountants, Bengaluru, asthe Statutory Auditors of
	_	the Company.,	..
		ToRegularisationof AdditionalDirector,Mr.Karan
4		Satish Shctty, by appointing him as Director (Executive	Special
		Dtt'CPilSZt't 911110 091111?ch.
		To appoint and fix remuneration of Mr.Karan Satish
5		Shetty (DIN: 0008168200)as the Whole Time Director	Special
		of theCompany.