|
| Exchange Disseminated Time | Times Guaranty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has transacted the following:
1. Appointment of Mr. Pramod Karmakar as Chief Financial Officer;
2. Appointment of Ms. Prajakta Powle as Company Secretary and Compliance Officer;
3. Noting of resignation of Mr. Vijay Devadiga (Company Secretary and Compliance Officer);
4. Nomination of "Designated Director" under Prevention of Money Laundering (Amendment) Act, 2012;
5. To authorize Ms. Prajakta Powle to execute/sign the Membership and Service Agreement to be entered into with Credit Information Company; and
6. Approval of Related Party Transaction Policy. |
|
|