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| Exchange Disseminated Time 29/01/2016 16:35:14 | GIC Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, has transacted the following:
1. Appointment of Mrs. Alice G. Vaidyan as Additional Director (Chairperson) of the Company.
2. Resignation of Shri. K. Sanath Kumar, Additional Director from the Directorship of the Company.
3. Raising of funds through issue of Redeemable NCDs/Bonds on private placement basis by our Company upto an aggregate face value not exceeding Rs.800 Crores in one or multiple trenches.
4. Policy for determination of material events/Information.
5. Authorisation of Shri S. Sridharan, Sr. Vice President a Company Secretary to determine the materiality of an event or Information in consultation with Managing Director & CEO of the Company and Intimate the same to Stock Exchanges. |
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