Held on 21 April 2016
Goenka Business & Finance announced that the Board of Directors of the Company at its meeting held on 21 April 2016, have conducted the following businesses:1. Approved the appointment of Prashant Ghanshyambhai Ukani as an Additional Director of the Company.
2. Approved the appointment of Hardik Madhukumar Bhatt as an Additional Director of the Company.
3. Approved Resignation of Mamta Surkali from the post of Company Secretary & Compliance Officer.
4. Approved Resignation of Pooja Kushawaha, Whole- time Director, from the Directorship of the Company.
5. Approved the shifting of corporate office of the Company from DSM- 438, DLF Tower, Shivaji Marg, Delhi- 110015 to UGF 13, Pramukhswami Arcade, Gondal Road, Malaviya Chowk, Rajkot- 360001.
6. Approved that Prashant Ghanshyambhai Ukani, Additional Director, of the Company will act as the Compliance Officer of the Company till the appointment of new Company Secretary in place of Mamta Surkali.
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7. With the permission of the Chairperson, it is announced and approved that the Company is listing its securities on Metropolitan Stock Exchange of India and for this purpose Board of Directors has authorized Santosh Kumar as Authorised Signatory.
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