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| Exchange Disseminated Time | Emkay Global Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2010, inter alia, transacted the following :
1. Re-appointment of and Payment of Remuneration to Mr. Krishna Kumar as a Managing Director & CEO and Mr. Prakash Kacholia as a Managing Director for a period of three years w.e.f. October 01, 2010 subject to approval of the Shareholders and any other authority as may be required in this regard.
2. Amendment of Employees Stock Options Scheme-2007 (ESOP-2007) subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
3. Approval of Employees Stock Options Plan-2010 (ESOP-2010) through Trust route subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. |
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