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| Exchange Received Time 23/02/2018 14:41:27 Exchange Disseminated Time 23/02/2018 14:41:33 Time Taken 00:00:06 | Quadrant Televentures Limited informed the Exchange that the Board of Directors of the Company at its meeting held today i.e. February 23, 2018, inter-alia, has considered and approved the following businesses:-
1.Board took on record the resignation of Mr. Amit Verma as Company Secretary and Manager under Section 2(53) of Companies Act, 2013 w.e.f. February 23, 2018.
2.Board has approved the appointment of Mr. Gourav Kapoor - an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi as Company Secretary and Compliance Officer of the Company w.e.f. February 23, 2018
3.Board has also approved the appointment of Mr. Gourav Kapoor as Manager under Section 2(53) of Companies Act, 2013 of the Company w.e.f. February 23, 2018
The Board Meeting commenced at 1:00 PM and concluded at 2:15 PM.
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