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| Exchange Disseminated Time | GEE Ltd has informed BSE that following are the addendum to outcome of the Board Meeting held on December 11, 2015:
1. The Board of Directors of the Company re-appointed Mr. Madhusudan Pralhad Dhanuka, Executive Director (Marketing) for the period of three (3) years w.e.f. December 01, 2015 subject to approval of shareholders at their ensuing Annual General Meeting.
2. The Board of Directors of the Company adopted policy on determining materiality as per the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and managerial personnel are severally authorised to determine materiality of any event or information. |
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