At meeting held on 31 October 2014
Advanta announced that the Board of Directors of the Company at its meeting held on 31 October 2014, inter alia, have transacted the following items of business:1. Accepted the resignation of Arun C. Ashar from the office of Whole-Time Director & Director of the Company w.e.f. 30 September 2014.
2. Appointed Venkatram Vasantavada as Additional Director and subsequently as Whole-Time Director of the Company with effect from w.e.f. 01 November 2014.
3. Approved the Notice of Postal Ballot for obtaining the approval of members for the items of special business stated therein.
4. Appointed Y. Suryanarayana, Advocate, High Court of A.P. as the Scrutinizer for conducting the process of e-voting and Postal Ballot.
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