|
| Exchange Disseminated Time 30/11/2015 19:59:51 | Spice Mobility Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2015 has approved the following:
1. Appointment of Mr. Dilip Modi as Executive Chairman of the Company
As a part of restructuring exercise and in order to bring greater focus to capture the opportunities foreseen in the businesses of the Company, Mr. Dilip Modi, the Chairman, has also been appointed as an Executive Director responsible for the business operations in addition to his current responsibilities and he will be designated as Executive Chairman with immediate effect. Mr. Prashant Bindal, present CEO of the Company, ceases to hold the CEO position with immediate effect.
2. Reconstitution of the Stakeholders Relationship Committee of the Board of Directors of the Company with the following composition:
Mr. Subramanian Murali - Chairman
Mr. Suman Ghose Hazra - Member. |
|
|