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| Exchange Disseminated Time | Quadrant Televentures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2015, inter alia, has transacted the following business:
1. The Board took on record the resignation of Mr. Kapil Bhalla as Company Secretary and Manager under Section 2(53) of Companies Act, 2013 w.e.f. June 23, 2015.
2. The Board has approved the appointment of Mr. Amit Verma - an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi as Company Secretary and Compliance Officer of the Company. |
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