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| Exchange Disseminated Time | Tree House Education & Accessories Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on August 05, 2015, inter alia, the board has considered and approved :
1. Board has appointed Mr. Sanjay H. Shah as Chief Financial Officer (CFO), Chief of Compliance and Head - Investor Relations of the Company.
2. Mr. Utsav Shrivastava has been re-designated as Head - HR & New Projects.
3. Board has adopted the Nomination & Remuneration Policy of Directors, Key Managerial Personnel, Senior Management and other Employees.
4. Board has adopted revised Tree House Education & Accessories Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. |
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