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| Exchange Disseminated Time 07/10/2015 12:18:24 | Richirich Inventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, inter alia, to transact the following:
1. Take on record Un-audited financial results of the Company for the quarter ended September 30, 2015, along with the Limited Review Report of the auditor’s of the Company, if available.
2. To accept the resignation of Shri Ashok Jain from the Audit committee & Remuneration committee.
3. In view of resignation of Shri Ashok Jain from the Audit committee & Remuneration committee to re-cast the composition of committee’s as follows:
A. Audit Committee:
Induction of Shri Sumit Saurabh - Independent Director
Induction of Shri Vikram Bhati Independent Director
Shri Ashok m Chhajed
B. Remuneration Committee:
Induction of Shri Sumit Saurabh - Independent Director
Induction of Shri Vikram Bhati Independent Director
Shri Ashok m Chhajed. |
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