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| Exchange Disseminated Time 14/08/2015 21:17:37 | Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approved the following :
1. Approved the appointment of a Secretarial Auditor.
2. Approved the appointment of Mr. Mukesh Siroya, Practicing Company Secretary as a Scrutinizer for conducting e-voting in the 08th Annual General Meeting of the Company.
3. Approved appointment of Mr. Pavan Vyas as Company Secretary and Compliance officer. |
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