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| Exchange Disseminated Time | Oracle Financial Services Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2015, inter alia :
1. approved the appointment of Mr. Prashant Diwan, Practicing Company Secretary, as the Scrutinizer for passing ordinary and/or special resolutions by remote e-voting and voting at the meeting at the ensuing Annual General Meeting of the Company.
2. approved the reconstitution of the below Committees:
- Audit Committee comprising of Mr. Richard Jackson (Independent Director), as the Chairman and Mr. S Venkatachalam (Independent Director) and Ms. Maria Smith as the Members of the Committee; and
- Nomination and Remuneration Committee comprising of Mr. Richard Jackson (Independent Director), as the Chairman and Mr. Harinderjit Singh and Mr. Sridhar Srinivasan (Independent Director) as the Members of the Committee. |
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