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| Exchange Disseminated Time 30/12/2016 10:59:29 | Tree House Education & Accessories Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on December 30, 2016, the board has considered and approved;
1. Appointment of Mr. Suraj Manghnani as an Additional Director, in the category of Independent, Non-Executive Director of the Company w.e.f. December 30, 2016, Subject to the approval of members of the Company.
2. To take a note of resignation of Mr. Chanakya Dhanda, Independent Director w.e.f. December 15, 2016.
3. To take a note of resignation of Mr. Ram Kumar Gupta, Independent Director w.e.f. December 16, 2016.
The meeting of the Board of Directors of the Company commenced at 10 a.m. and concluded at 10:25 a.m. |
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