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| Exchange Disseminated Time | IIFL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2016, inter alia, has approved the following:
1. Appointed Mr. Kranti Sinha, independent Director as Chairman of Audit Committee in place of Mr. Nilesh Vikamsey who will continue as a member of the Committee. Further, Ms. Geeta Mathur, Independent Director, was also appointed as a member of the Audit Committee.
2. Approved enabling resolution for raising funds through issue of Non Convertible Debentures on a Private Placement basis, up to a limit of Rs.2000 Cr, subject to the approval of the members at the ensuing AGM. |
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