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| Exchange Disseminated Time | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, have decided the following:
1. To appoint Mrs. Sona Parag Hadkar as the Woman Director on the Board of the Company, in compliance of Clause 49 (II) (A) (1) of the Listing Agreement; and
2. To appoint M/s. Chandanbala Jain & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company, pursuant to Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. |
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