Held on 19 August 2014
Just Dial announced that the Board of Directors of the Company at its meeting held on 19 August 2014, inter alia, has transacted the followings;1. Considered the valuation report placed before the Board and approved acquisition of Just Dial Inc. from Just Dial Global, subject to necessary approvals and authorizations as required under applicable law and also decided to explore business opportunities in global markets.
2. Considered and Approved the Nomination and Remuneration Policy, Policy to deal with Related Party, Whistle Blower Policy and Revised Policy for Prevention of Sexual Harassment.
3. Decided to propose to the Members, the name of Anita Mani for appointment as Woman Director of the Company.
4. Decided to seek approval of shareholders for increasing the limit on aggregate shareholding of Foreign Institutional Investors/Foreign Portfolio Investors in the Company from existing 49% to 75% of the paid-up equity share capital of the Company.
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