Care Ratings Ltd - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

The Board of Directors on the recommendation of the Nomination and Remuneration Committee appointed Ms.Sonal Desai (DIN: 08095343) as an Additional Director (Independent). Further, in terms of clause 7 of SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 we would like to inform you that Ms. Sonal Desai who was superannuated from Hindustan Petroleum Corporation in August 2017 as Executive Director is a qualified Chartered Accountant with an Executive Diploma in Hospital Administration from TISS.
The Board has reconstituted the Committee(s)
Further, the Board of Directors has adopted/amended other codes/policies pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Codes & Policies shall be made available on the Companys website at www.careratings.com
The Board meeting Commenced on 11.30 a.m. and ended at 03.45 p.m.

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Source : BSE - www.bseindia.com

Published on March 30, 2019
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