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| Exchange Disseminated Time | Consolidated Finvest & Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has discussed and approved the following matters:
1. Resignation of Mr. Vasdev Aggarwal as Managing Director of the Company.
2. Appointment of Mr. Punit Gupta as Managing Director of the Company.
3. Reconstitution of Audit Committee:
- Mr. Punit Gupta was inducted as Committee member in place of Mr. Vasdev Aggarwal.
4. Reconstitution of Share holders/Investors Grievance and Share Transfer Committee
- Mr. Punit Gupta was inducted as Committee member in place of Mr. Vasdev Aggarwal. |
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