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Intimation of Resolution by circulation passed dated February 18, 2017 by the Board members

| Updated on February 02, 2018 Published on February 20, 2017

HOV Services Ltd has informed BSE that Mrs. Lakshmi Kumar, Independent Director of the Company has been appointed as member of Audit Committee of the Board of Directors of the Company w.e.f. February 18, 2017.

The resolution for appointment was passed by circulation on February 18, 2017 and was approved by majority of the Board members.

Pdf Link: Intimation of Resolution by circulation passed dated February 18, 2017 by the Board members

Source : BSE - www.bseindia.com

Published on February 20, 2017
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