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| Exchange Disseminated Time | Vision Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has considered the following matters:
1. Appointed the Mr. Ashok Misra as the Chief Financial Officer (CFO) of the Company w.e.f. May 28, 2015.
2. Change the name of the following Committees of the Board in the Compliance with the provisions of the Companies Act, 2013
a. Remuneration Committee as "Nomination and Remuneration Committee"
b. Share Transfer & Shareholders / Investors Grievance Committee as "Stakeholders Relationship Committee".
3. Appointed M/s. Kaushal Dalai & Associates, Practising Company Secretary as the Secretarial Auditor of the Company for the financial year 2014-2015.
4. Re-designated Ms. Kalindi Misra, Non Executive Director of the Company as a Whole Time Director for the period of 3 (Three) years subject to the approval of the members of the Company.
5. Re-designated Mr. Ashutosh Misra, Non Executive Director of the Company as a Whole Time Director for the period of 3 (Three) years subject to the approval of the members of the Company.
6. Adopted "Code of the Internal Procedures and Conduct of regulating, Monitoring and Reporting of Trading by Insiders" as stipulated under SEBI (Prohibition of Insider Trading) Regulations, 2015 which was in effect from May 15, 2015. |
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