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| Exchange Disseminated Time | VJTF Eduservices Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, have approved the following:
1. Authorization of Dr. Vinay Jain, Managing Director of the Company to sign, execute and deliver the Uniform Listing Agreement, as per requirement of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, with BSE Limited( Stock Exchange) where the Company is listed.
2. Adoption of The Policy for Determination of Materiality of an Event and Policy for preservation of Documents pursuant to the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.
3. Authorization of Dr. Vinay Jain & Dr. Raina Jain, for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange pursuant to Regulation 30(5) the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.
4. Appointment of Mr. Vishal Punjabi, as an Additional Non-executive Director w.e.f. February 10, 2016. Mr. Vishal Punjabi has a degree in Bachelor of Medicine and Bachelor of Surgery (MBBS) having an experience of 10 years as a professor.
5. Resignation of Mr. Anil Prakash Chhabra as the Director of the Company w.e.f. February 10, 2016 due to personal Reasons. |
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