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| Exchange Disseminated Time 14/10/2015 16:04:43 | Moongipa Securities Ltd has informed BSE that the following changes have taken place in the Board of Directors and these have been taken on record by the Board of Directors in the Board Meeting held on October 14, 2015 :
1. Ms. Ruchi Jain has been appointed as Additional Director.
Accordingly, Ms. Ruchi Jain appointed to be an Additional Director of the Company with effect from October 14, 2015.
2. Mrs. Pooja Jain has resigned from the Directorship of the Company vide her resignation letter dated September 30, 2015. The Board has accepted her resignation in their Board Meeting dated October 14, 2015.
Accordingly, Mrs. Pooja Jain ceases to be a Director of the Company with effect from October 14, 2015.
3. M/s Anjali Yadav & Associates, Company Secretaries appointed as an Secretarial Auditor for the Financial Year 2015-16.
Accordingly, M/s Anjali Yadav & Associates, Company Secretaries appointed to be an Secretarial Auditor for the financial year 2015-16.
4. Mohd Javed Qureshi has been appointed as an Chief Financial Officer of the Company.
Accordingly, Mohd Javed Qureshi appointed as an Chief Financial Officer of the Company with effect from October 14, 2015. |
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