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| Exchange Disseminated Time | Richirich Inventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, inter alia, has considered and approved following businesses/Resolutions:
1. The Stakeholders Committee is being re-constituted by inducting Shri Sumit Saurabh, as a member and Stakeholders Committee now stands as follow:
- Shri Sumit Saurabh - Independent Director-Member
- Shri Ashok jain- Non - Executive Director-Chairman
- Shri Ashok M. Chhajed - Executive Director-Member
2. Director Shri Ashok M. Chhajed and Mohd Shakeel Practicing Company Secretary is hereby authorised to file necessary forms to the registrar of Companies, Maharashtra State at Mumbai.
3. Directors approved the resolution to make investments in mutual funds offered by different Asset Management Companies and any Director of the Company is being authorised to sign necessary papers/documents in this regard on behalf of the Company.
4. Directors also approved the appointment of Shri Abhishek Kumar Mishra pursuant to section 203 and rule 8 of the Companies (Appointment & Remuneration of Managerial personnel) Rules, 2014 of the Companies Act, 2013 as a Chief Financial Officer (CFO) of the Company w.e.f. January 20, 2016, and Director Shri Ashok M. Chhajed and Mohd Shakeel Practicing Company Secretary is hereby authorised to file necessary forms to the registrar of Companies, Maharashtra State at Mumbai. |
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