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| Exchange Disseminated Time | GEE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2015, inter alia, has transacted the following:
1. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner;
2. Finalized the appointment of Mrs. Payal Agarwal as the Chief Financial Officer of the Company.
3. Finalized the appointment of Mr. Umesh Agarwal as the Chief Operating Officer (COO) of the Company.
4. Finalized the appointment of Mr. Om Prakash Agarwal as the Chief Marketing Officer (CMO) of the Company.
Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company will provide its Shareholders the facility to exercise their vote for transacting the items of ordinary and special business, if any, at the ensuing 54th Annual General Meeting (AGM) to be held on September 25, 2015, by electronic means, including remote evoting. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL) or National Securities Depository Limited (NSDL). Further pursuant to the Companies (Management & Administration) Rules 2014 as amended, the Company has fixed September 18, 2015 as the Cutoff date for determining the eligibility to vote by electronic means or in the ensuing 54th Annual General Meeting. |
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