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| Exchange Disseminated Time | HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has considered and approved the following:
1. The allotment of 3,000 equity shares of Rs. 10/-each under the ESOP Plans 2007. Consequent to the said allotment, the paid up share capital of the Company has gone up from 12,499,522 equity shares of Rs. 10/- each aggregating to Rs. 124,995,220/- to 12,502,522 equity shares of Re. 10/- each aggregating to Rs. 125,025,220/-.
2. Constituted committees of the Board as detailed below:
- Nomination & Remuneration Committee :
Mr. B. R. Gupta, Independent Director
Mr. Harish Bhasin, Independent Director
Mr. Prakash Shukla, Independent Director
- Stakeholders Relationship Committee:
Mr. B. R. Gupta, Independent Director
Mr. Harish Bhasin, Independent Director
Mr. Sunil Rajadhyaksha, Executive Director. |
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