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| Exchange Disseminated Time | Ajmera Realty & Infra India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has considered and approved the following :
1. Appointed Mrs. Aarti Ramani as a woman Independent Director w.e.f. August 12, 2014 subject to approval of shareholders at the ensuing Annual General Meeting.
2. Re-appointment and Remuneration of Mr. Rajnikant S. Ajmera
- The board reappointed Mr. Rajnikant S. Ajmera as Chairman and Managing Director for a period of five years with an increase in the remuneration, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
3. Increase in the remuneration of Managing Director and Whole Time Director
- The Board has increased the remuneration of Mr. Manoj I Ajmera, Managing Director and Mr. Sanjay C. Ajmera, Whole Time Director subject to the approval of shareholders at the ensuing Annual General Meeting.
4. Reconstituted the Audit Committee and Nomination and Remuneration Committee of the Board of Directors of the Company. |
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