City Pulse Multiplex Ltd - Outcome of Board Meeting

| Updated on July 31, 2019 Published on July 31, 2019

In reference with the captioned subject, Board in its meeting held today at the registered office of the company, inter-alia also considered and approved the following Business Agendas:

1. Change in Designation of Dr. Luvv Mehta;

2. Acceptance of Resignation from Shri Arpit Mehta as CEO pursuant to his further Appointment on Board;

3. Appointment of Shri Arpit Mehta as Additional Executive Director, liable to retire by rotation and to designate him as Managing Director of the Company ;

4. Appointment of Smt. Rajal Mehta as Additional Executive Director liable to retire by rotation. ;

5. Appointment of Shri Hitendra Kanodia as Additional (Independent) Director for a term of five years from the date of his appointment i.e. July 31, 2019 and his appointment is subject to approval from the Shareholders at the ensuing Annual General Meeting of the Company.

Pdf Link: City Pulse Multiplex Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on July 31, 2019
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