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Mas Financial Services Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th March, 2019.

| Updated on March 07, 2019 Published on March 07, 2019

MAS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,inter alia, to consider and approve We wish to inform you that, meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th March, 2019, inter alia, to Consider the-

Appointment of Mrs. Daksha Niranjan Shah(DIN: 00376899) as a women Independent Director of the Company;
Re-appointment of Mr. Kamlesh Gandhi (DIN: 00044852) as Managing Director;
Re-appointment of Mr. Mukesh Gandhi (DIN: 00187086) as Whole - time Director;
Re-appointment of Mr. Bala Bhaskaran (DIN: 00393346) as an Independent Director;
Re-appointment of Mr. Chetan Shah (DIN: 02213542) as an Independent Director;
Revision in remuneration of Mr. Kamlesh Gandhi, chairman & Managing Director and revision in remuneration of Mr. Mukesh Gandhi, whole time director & Chief Financial Officer of the company.
Such other business with the permission of Chair.

Pdf Link: Mas Financial Services Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th March, 2019.

Source : BSE - www.bseindia.com

Published on March 07, 2019
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