Held on 30 January 2015
Ashika Credit Capital announced that the Board of Directors of the Company at its meeting held on 30 January 2015, inter alia, has taken the following decision:1. Taken on record the resignation of Ashok Kumar Agarwal from the directorship of the company w.e.f. 01 January 2015.
2. Re-Constitution of Stakeholder Relationship Committee of Board.
3. Approved appointment of Anju Mundhra, Company Secretary & Compliance Officer of the company as an Additional Director of the company w.e.f. 01 February 2015 and further appointed & designated as Executive Director - Legal for a period of 3 years effective from 01 February 2015.
4. Discussed on the further viability of proposed merger of its group companies i.e. Companies under same management with Ashika Credit Capital.
Powered by Capital Market - Live News
