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| Exchange Disseminated Time | Mahamaya Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, approved the following:
1. Appointment of Mr. Manoj Kumar Prasad as Independent Director of the Company w.e.f. February 12, 2016 for a Term of five years.
2. Resignation of Mr. Nikunj Pancholi from the post of Independent Director of the Company w.e.f. February 12, 2016.
3. Appointment of Mr. Girdharilal Khuha as the Chairman of the Audit Committee and Stakeholder Relationship Committee.
4. SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) including authorizing any Director of the Company to enter into amended Listing Agreement and submission of the same to BSE and any other applicable authorities, if required. |
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