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| Exchange Disseminated Time | Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has taken the following decision:
1. Taken on record the resignation of Mr. Ashok Kumar Agarwal from the directorship of the company w.e.f. January 01, 2015.
2. Re-Constitution of Stakeholder Relationship Committee of Board.
3. Approved appointment of Ms. Anju Mundhra, Company Secretary & Compliance Officer of the company as an Additional Director of the company w.e.f. February 01, 2015 and further appointed & designated as Executive Director - Legal for a period of 3 years effective from February 01, 2015.
4. Discussed on the further viability of proposed merger of its group companies i.e. Companies under same management with Ashika Credit Capital Ltd. |
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