|
| Exchange Disseminated Time 13/01/2016 17:46:35 | Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held January 13, 2016, has:
1. Designated Ms. Monisha Chaudhary, Company Secretary as Compliance Officer for the purpose of SEBI (LODR), 2015.
2. Taken on records Statement of Grievances Redressal Mechanism.
3. Approved the Corporate Governance Report
4. Taken note of share holding pattern.
5. Approved New Code of Conduct for Board Members and Senior Management.
6. Re-appointed Mr. Pradeep Kumar Jain as Managing Director of the Company w.e.f. February 05, 2016. |
|
|