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Board Meeting on Feb 14, 2015

| Updated on February 07, 2015 Published on February 07, 2015

Parnami Credits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2014 and to discuss the following business with the permission of Chair:

1. Appointment of Independent Directors

a. Mr. Amareesh Tyagi
b. Mr. Ishant Malhotra

2. Resignation of Directors

a. Mr. Anil Kumar Parnami
b. Mr. Raman Kumar Parnami
c. Mr. Brajesh Kumar Kataria
d. Mr. Kishan Chand Wadhwa
e. Mr. Ranjeet Parmanand Sharma

3. Appointment of Ms. Srishti Gupta as Company Secretary and Compliance Officer in place of Mr. Ram K. Shukla.

4. Delisting of Equity shares from the Delhi Stock Exchange and Jaipur Stock Exchange.

Source : BSE - >www.bseindia.com

Published on February 07, 2015
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