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| Exchange Disseminated Time | V B Desai Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has taken the following decisions:
1. Appointed Mr. Samir R. Dedhia as an Independent Director.
2. Appointed Mrs. Rachana S. Vijayakar as an Non-Executive, Non-Independent Director
3. The Board adopted the Code of independent Directors.
4. The Board adopted Vigil Mechanism (Whistle Blower Policy).
5. The Board reconstituted the following committees:
- Audit Committee
Mr. Samir R. Dedhia as the Chairman and Mr. Pradip R. Shroff and Mr. Khurshid Shaikh as the members of the committee
- Stakeholders Relationship & Grievance Committee:
Mr. Manoj T. Shroff as the Chairman and Mr. Pradip R. Shroff and Mrs. Rachana S. Vijayakar as the members of the committee.
- Nomination & Remuneration Committee:
Mr. Samir R. Dehia as the Chairman and Mr. Khurshid Shaik and Mrs. Rachana S. Vijayakar as the members of the committee. |
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