At meeting held on 01 July 2015
Quadrant Televentures announced that the Board of Directors of the Company at its meeting held on 01 July 2015, inter alia, has transacted the following business:1. The Board took on record the resignation of Kapil Bhalla as Company Secretary and Manager under Section 2(53) of Companies Act, 2013 w.e.f. 23 June 2015.
2. The Board has approved the appointment of Amit Verma - an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi as Company Secretary and Compliance Officer of the Company.
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