Outcome of Board Meeting

Quasar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, have taken the following decisions:

1. Appointed Mr. Sandeep Kumar as the Company Secretary of the Company w.e.f. May 07, 2015. Further, Mr. Sandeep Kumar, Company Secretary will act as the Compliance officer of the Company pursuant to the provisions of Clause 47 (a) of listing agreement.

2. Accepted resignation of Ms. Bhavya Pandey from the post of Company Secretary.

3. Appointed Mr. Narendra Kumar Gaur as Chief financial officer (CFO) of the Company.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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