Held on 07 December 2015
Sam Leaseco announced that the Board of Directors of the Company at its meeting held on 07 December 2015, inter alia, had considered and approved :-1. The appointment of Rajkishore Maniyar as Managing Director of the Company in terms of provisions of the Companies Act, 2013.
2. The adoption of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 and authorise the Directors to sign and execute the Uniform Listing Agreement with BSE and to handle / deal with all the matters pertaining to continuation of its securities on BSE.
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