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| Exchange Disseminated Time 20/12/2016 15:17:59 | Halder Venture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2016, inter alia, has considered and approved the following:-
1. Appointment of Mr. Niladri Sekhar Roy and Mr. Pronoy Bhattacharya as an Additional Independent Director.
2. Resignation of Mr. Nikhilesh Bhunia from the post of Independent Director due to personal reasons.
3. The Board had also approved the Reconstitution of following Committees i.e. Nomination and Remuneration Committee and Stakeholders Relationship Committee. These Committees shall now consist of the four member's i.e. Binod Kumar Mahato, Prabhat Kumar Haldar, Pronoy Bhattacharya and Niladri Sekhar Roy.
4. Further, the Board had also approved the Reconstitution of Audit Committee; the committee shall now consist of four members i.e. Binod Kumar Mahato, Keshab Kumar Halder, Pronoy Bhattacharya and Niladri Sekhar Roy (Chairman). |
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