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| Exchange Disseminated Time | Genesys International Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have considered / approved the following:
1. Continuation of existing Audit Committee and renaming Nomination & Remuneration Committee and Stakeholders Relationship Committee as constituted in terms of relevant provisions of Companies Act 2013 and amended clause 49 of Listing Agreement.
2. Revision m the terms of reference of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee in compliance with the provisions of the Companies Act, 2013 and SEBI Circular dated April 17, 2014.
3. Pursuant to section 2(51) and section 203 of the Companies Act, 2013, the following personnel were appointed/designated as Key Managerial Personnel:
a) Mr. Sajid Malik - Chairman Managing Director
b) Mrs. Saroja Malik - Whole Time Director
c) Mr. Sohel Malik - Executive Director
d) Col. J. Jacob - President, Photogrammetry & GIS
e) Mr. Ratan Das - Chief Financial Officer
f) Mr. Sunil Dhage - Company Secretary
4. Approved appointment of M/s. CNK & Associates, LLP as Statutory Auditors of the Company for the financial year 2014-15, in relation to provisions of the Companies Act, 2013. |
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