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| Exchange Disseminated Time 21/12/2016 19:35:02 | Regency Investments Ltd has informed BSE that the Board of Directors of the Company at their meeting held on December 21, 2016, have approved the following agenda items:
1. Resignation of Mr. Sanket Shivkant Sharma from the Board of the Company with immediate effect due to other pre-occupations.
2. Resignation of Mr. Palakuzhil Verghese Mohan from the Board of the Company with immediate effect due to other pre-occupations.
3. Appointment of Mrs. Sahara Sharma as an Additional Director with immediate effect.
4. Appointment of Mrs. Sahara Sharma as the Whole Time Director of the Company subject to the confirmation by shareholders in the ensuing general meeting.
5. Shifting of Registered office of the Company within the local limits from E-58, Phase - VIII, Industrial Area, Mohali, Punjab - 160071 to T-4, Centra Mall, Industrial Area Phase 1, Chandigarh, Punjab.
The meeting of the Board of Directors commenced at 6.00 P.M. and concluded at 7.00 P.M. |
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