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| Exchange Received Time 23/12/2017 17:40:48 Exchange Disseminated Time 23/12/2017 17:40:55 Time Taken 00:00:07 | | Meeting of the Board of Directors has: Approved the appointment of Mr. Prashant Khattar,B.Tech,MBA as an Director,he is Founder and Managing Director of Infinia Solutions and Services PTE Limited ; Approved the appointment of Ms. Keerti Saraswat, MBA as an Director; Approved the Resignation of Mr.Fredrick Ivor Bendle,Mr.PJ.George and Ms.Vijayapriya as Directors of the Company; Approved the Appointment of Dr.M.Vasudevan as Chief Executive Officer ; Approved Splitting of Equity Shares of Rs.10/-each to Rs.2/-and also convening an EGM for getting shareholders'approval; Approved the Issuance of 38,00,000 Equity Shares at a price of Rs.100/- each on Preferential Allotment Basis to Mr. Prashant Khattar; Approved the conversion of unsecured Loan of Rs. 35,10,80,000/- in to 35,10,800 Optionally Convertible Redeemable Preference Shares to Chemoil Advanced Management Services Private Limited (CAMS); Approved the Sale of Shares of subsidiary Company; Approved Issuance of Employee Stock Option |
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