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| Exchange Disseminated Time | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following:
1. As recommended by the Audit Committee and Nomination and Remuneration Committee of the Company and as per Board approval in the Board Meeting held on August 13, 2014, the Company has appointed Ms. Darshana J. Patel as a Chief Financial Officer (CFO), w.e.f. August 13, 2014.
2. Mrs. Ami R. Bhansali has been appointed as an Additional Director of the Company, with effect from August 13, 2014.
3. Mr. Manhar R. Bhansali, Chairman & Managing Director cease to be a Managing Director of the Company with the effect from close of business hours on August 13, 2014 and he will continue as the Chairman of the Company.
4. Notice of Postal Ballot for obtaining the approval of shareholders for:
i. Creation of Charge on the Assets / Properties of the Company U/S 180 (1) (a) of the Companies Act, 2013 in connection with the borrowings of the Company.
ii. Making Loans & Investment by the Company U/S 186 of the Companies Act, 2013.
5. Ms. Neetu Agrawal, Practicing Company Secretary from Neetu Agrawal & Co., appointed as a Scrutinizer for conducting the Postal Ballot process. |
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