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| Exchange Disseminated Time 01/10/2016 16:52:27 | Interactive Financial Services Ltd has informed BSE that the Board of Directors has in their meeting held on October 01, 2016 at 02:30 p.m. and Conclusion Time at 03:45 p.m. transacted following business items:
1. Appointment of Mr. Udayan Mandavia as Additional Director of the Company.
2. Appointment of Mr. Udayan Mandavia as Managing Director of the Company.
3. Appointment of Mr. Kishor Vekariya as Additional Independent Director of the Company.
4. Appointment of Mr. Saurabh Gangadia as Additional Independent Director of the Company.
5. Resignation of Mr. Ashvin Popat as Director of the Company.
6. Resignation of Mr. Prashant Parikh as Director of the Company.
7. Resignation of Mr. Ashok Vithalani as Director and Managing Director of the Company.
8. Resignation of Mr. Paresh Shah as Company Secretary of the Company.
9. Change in Designation of Ms. Sejalben Mandavia, from Independent director of the Company to Non - Executive Non - Independent Director of the Company.
10. Appointment of Mr. Anant Bhatt as Company Secretary of the Company.
11. Shifting of Registered office of the Company within the local limits of the city.
12. Changing of Name of the Company. |
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