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| Exchange Disseminated Time | Arihant Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following:
1. Mrs. Anita S. Gandhi be and hereby re-appointed as Whole-time director of the Company.
2. Mr. Pavan Kumar Ved be and is hereby appointed as Additional Director of the Company subject to the approval of Stock exchanges / SEBI.
3. Mr. Rakesh Jain has given resignation from the directorship of the Company which is approved by the Board, subject to the approval of Stock exchanges/SEBI.
4. All the Committees i.e. Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee have been re-constituted. |
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