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| Exchange Disseminated Time | DB International Stock Brokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following:
1. The alteration of the main object clause of the company by replacing existing point No. 5 of the main objects In MOA with the following, subject to the approval of shareholders In the ensuing Annual General Meeting :
- "To carry on the business of depositary participant with membership of CDSL & NSDL, share transfer agents, agents or mangers to public issues and to render allied services and to undertake any advisory, technical, managerial consultancy or similar works,"
2. The Board has considered that as per Section 149 and other provisions of Companies Act, 2013, it Is mandatory to appoint at least one women as director on the Board of Directors of the Company, in view of the same, Ms. Shikha Daga has been appointed as an Additional Director in the Board of the Company and payment of remuneration to Ms. Shikha Daga as per the provisions of the Companies Act, 2013 subject to approval of the stock exchanges and shareholders in the ensuing Annual General Meeting.
3. Pursuant to the provisions of Section 184 of the Companies Act, 2013 and the Companies (Meetings of Board and its Powers) Rules, 2014, notices in Form MBP-1 regarding disclosure of Director's interest or concern in companies (Including shareholding), firms or other association of individuals, as received from Directors of the Company have been taken on record by the board. |
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