Held on 30 May 2016
Yamini Investment Company announced that the Board of Directors of the Company at its meeting held on 30 May 2016, inter alia, has considered and approved the followings:1. Accepted the resignation of Rakesh Roshan Sethi, Company Secretary and Compliance officer of the Company.
2. Corporate Office at Unit No. 205, Aggarwal City Mall, 2nd Floor, Road No. 44, Pitampura, Delhi - 110 034.
3. Appointed Akhil Agarwal, Practicing Company Secretary as a Secretarial Auditor for the year ended 2015-16.
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