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| Exchange Disseminated Time 30/10/2015 13:33:26 | Richirich Inventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2015, inter alia, has considered and approved following businesses:
1. The resignation of Shri Ashok Jain from the Audit Committee & Remuneration Committee is being accepted.
2. The Audit Committee & Remuneration Committee has been reconstituted.
3. Director Shari Ashok M. Chhajed and Mohd Shakeel Practicing Company Secretary is hereby authorised to file necessary forms to the registrar of Companies, Maharashtra State at Mumbai.
4. The Minutes of the Annual General Meeting of the Members of the Company held on September 29, 2015 at the registered office of the Company at 12.00 P.M. was taken on record, alongwith the combined report of the Scrutiniser's. |
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