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| Exchange Disseminated Time | Arihant Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has approved investment in new wholly owned subsidiary company of Arihant Housing Finance Corporation Limited.
Board of Directors of the Company also approved and took Note of the following in relation to provisions of Companies Act, 2013:
1. Took Note of the following KMP's as per section 203 of the Companies Act, 2013:
- Mr. Ashok Kumar Jain - Chairman & Managing Director.
- Mr. Tarun Goyal - Chief Financial Officer
- Mr. Mahesh Pancholi - Company Secretary
2. Approved revision in terms of reference of Remuneration and Compensation Committee and renamed it as Nomination and Remuneration committee.
3. Approved revision in the terms of reference of Audit committee.
4. Approved revision in the terms of reference of Shareholders/Investors Grievance Committee and renamed it as Stakeholders Relationship Committee. |
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