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| Exchange Disseminated Time 22/04/2016 15:56:13 | Decillion Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to consider the following business as under:
1. To take on record the resignation of Mr. Nikunj Kanodia from his directorship of the Company.
2. Appointment of additional independent director Based on the consent letter received from Mr. Mahesh Kumar Kejriwal subject to recommendation from Nomination and Remuneration Committee.
3. The Company may propose to disinvest or dilute its stake in its subsidiary or its associate company/companies. |
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