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| Exchange Disseminated Time 05/10/2015 18:16:21 | Moongipa Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2015, inter alia, to transact the following business:
1. Appointment of Ms. Ruchi Jain as an Additional Director.
2. Resignation of Mrs. Pooja Jain from Directorship.
3. Appointment of M/s. Anjali Yadav & Associates, Company Secretaries as an Secretarial Auditor for the Financial Year 2015-16.
4. Appointment of Mohd Javed Qureshi as an Chief Financial Officer of the Company. |
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