|
| Exchange Disseminated Time | Tree House Education & Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, has considered and approved the following:
1. Resignation of Mrs. Dimple Sanghi, Director of the Company w.e.f. February 05, 2015 which was taken on record by the Board of Directors on February 06, 2015.
2. The proposal for conducting Postal Ballot pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for obtaining approval of Shareholders to pass the resolution(s) as mentioned in the postal ballot notice which inter alia include the following:
a. Appointment of Mr. Rajesh Bhatia, Managing Director of the Company for a period of 5 years w.e.f. November 14, 2014 on such terms and conditions including remuneration.
b. Remuneration payable to Mr. Vishal Shah as an Executive Director of the Company. |
|
|