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Outcome of board meeting of Apple Credit Corporation

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Capital Market

Held on 23 September 2015

Apple Credit Corporation announced that the Board of Directors of the Company at its meeting held on 23 September 2015, has transacted the following :

1. Consequent to appointment of Statutory Auditors, M/s Brahmayya & Co. by the members in the AGM held on 23 September 2015, the Board has approved a remuneration.

2. The Board has authorized Mahesh Rachh or failing which Parag Deshpande to vote on behalf of the Company at the AGM of Apple Finance.

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First Published: Sep 29 2015 | 10:45 AM IST

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