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| Exchange Disseminated Time 13/08/2016 15:05:25 | Scandent Imaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016 has considered after due deliberation approved the following:
1. The Draft Directors Report, Corporate Governance Report, CEO Certification for the financial Year 2015-16;
2. The venue ,time, date for holding the Annual General Meeting and the business to be transacted there at;
3. The notice for holding Annual General Meeting and the dates for closure of Register of members and Share Transfer Register;
4. The Appointment of the Secretarial Auditor for the financial year 2016-17;
5. The Appointment of Mrs. Dipti Modi as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2016;
6. The Appointment of Dr. Burzin Khan and Dr. Pratibha Walinjkar as an Additional Independent Directors of the Company.
7. The Revision in Remuneration of Managing Director and Whole Time Director of the Company;
8. Reconstitute of the various Committees;
9. The Appointment of Mr. Mukesh Siroya, Practicing Company Secretary as a scrutinizer for conducting e-voting at the Annual General Meeting of the Company.
10. The Company to do Synergistic Businesses outside India by forming Subsidiaries, Joint Ventures or any other form of Ventures as required. |
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