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| Exchange Received Time 22/05/2017 14:22:21 Exchange Disseminated Time 22/05/2017 14:22:25 Time Taken 00:00:04 | | The Board of Directors in their meeting held on today i.e. 22nd May, 2017 at 11:00 A.M at the Registered Office of the Companyhave, inter alia, approved and passed the following resolutions: 1. The Board considered & approved appointment of Ms. Medini Jaiswal (DIN: 07828197) as Independent Director on Board of the Company with effect from 22.05.2017. 2. The Board considered & approved appointment of Ms. Srishti Singh, as Company Secretary & Compliance Officer of the Company. 3. The Board considered & approved appointment of Ms. Medini Jaiswal (DIN: 07828197) as Independent Director on the Board of Global IT Options Limited (DFS Securities Limited), material subsidiary of DCM Financial Services Limited pursuant to Regulation 24 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. The Board considered & approved re-constitution of following committees: Audit Committee Nomination & Remuneration Committee Stakeholders' Relationship Committee |
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