Held on 09 June 2018
The Board of Indo Credit Capital at its meeting held on 09 June 2018 has approved -1. Appointment of Narayan Tiwari (DIN: 08147366) as additional director of the Company.
2. Acceptance of Resignation of Uttareshwar Vyas from the directorship of the Company.
3. Acceptance of Resignation of Hardik Joshi from the post of Company Secretary and Compliance officer of the company.
4. Appointment of Sandip Gohel as Company Secretary and Compliance officer of the Company with effect from 25 June, 2018.
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5. Reconstitution of various committees as required, upon resignation of Uttareshwar Vyas.
6. Reviewed business of the Company.
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