Held on 07 July 2015
FE (India) announced that the Board of Directors of the Company at its meeting held on 07 July 2015, has considered and approved the following:1. The appointment of Abhilasha Agarwal as a Whole Time Director, on the Board of Directors of the Company with effect from 07 July 2015 for the period of five years, subject to shareholders' approval at the next Annual General Meeting of the Company. Abhilasha Agarwal holds 1644348 shares in the Company, representing 10.23% of the issued share capital of the Company.
2. The resignation tendered by Trinadh Kiran Vemuri from the post of Whole Time Director with effect from 07 July 2015.
3. The resignation tendered by Vishal Bakshi from the post of Director with effect from 07 July 2015.
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