Outcome of Board Meeting

| Updated on March 27, 2015 Published on March 27, 2015

IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, have decided the following:

1. To appoint Mrs. Sona Parag Hadkar as the Woman Director on the Board of the Company, in compliance of Clause 49 (II) (A) (1) of the Listing Agreement; and

2. To appoint M/s. Chandanbala Jain & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company, pursuant to Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Source : BSE - www.bseindia.com

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Published on March 27, 2015
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