Held on 12 July 2014
Richirich Inventures announced that the Board of Directors of the Company at its meeting held on 12 July 2014, inter alia, has transacted the following:1. Various steps taken by the director Ashok. M. Chhajed for the appointment of Independent Directors on the Board of the company in terms of the guidelines issued by the SEBI & BSE, for the appointment of Independent Directors on the board of a Listed Companies were discussed and explained in the meeting, that he is unable to find suitable person in this regard.
2. Renu Jain informed the meeting that Santosh Karite compliance officer of the company has left the company and therefore a new compliance officer be appointed in his place.
3. Director Ashok M. Chhajed also placed before the meeting the Letter received from the SEBI regarding Non-Availability of Specimen Signature of the shareholders with the RTA, the matter was discussed in the meeting and it has been decided to take steps in consultation with the RTA, however he explained in the meeting that company had lost its data in the software COSAC in the early 2005. As the Shares of the are compulsorily traded in Demat form in the Bombay Stock Exchange and hence all the trails are available in Electronic system, and the RTA is directed to capture the signature as & when physical Shares are presented for transfer. He also placed before the meeting the reply to be sent to the SEBI in the matter. The letter placed before the meeting was confirmed and taken on record.
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