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| Exchange Disseminated Time | Decillion Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, have approved the following:
1. Policy for Determination of Materiality of a event (pursuant to Regulation 30(4) of the LODR Regulations)
2. The appointment of Ms. Vishakha Mundhra as a non-executive additional independent Woman Director of the Company.
3. Based on the recommendation of Nomination & Remuneration Committee the Board has appointed Shri. Jitendra Kumar Goyal director of the Company as Managing Director subjected to shareholders approval.
4. The Board took the note of resignation of Ashish Jalan from the office of Independent Director w.e.f. January 01, 2016 due to his pre-occupation.
5. The Board took the note of resignation of Ms. Bharti Ranga from the office of Director w.e.f. February 02, 2016 due to her pre-occupation.
Further a copy of the KMP been authorised to determine materiality of an event or information pursuant to Regulation 30(5) (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. |
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