At meeting held on 10 February 2015
HealthFore Technologies announced that the Board of Directors of the Company at its meeting held on 10 February 2015, inter alia, have considered and approved the following:1. Appointment of Kalpana Sinha as an Additional Director (in the category of Independent Non-Executive Director) on the Board of the Company with effect from 10 February 2015.
2. Notice of Postal Ballot along with the Calendar of Events, inter-alia, covering;
a. Amendment in Memorandum of Association and Articles of Association of the Company in alignment with requirements of Companies Act, 2013 ("the Act"); and
b. approval of shareholders for appointment of Kalpana Sinha as an Independent Director in compliance with Sec. 152 of the Act.
Further the Company has informed that, Shivinder Mohan Singh, Non-Executive Director, has resigned from the Board of Directors of the Company with effect from 10 February 2015.
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