Board Meeting Intimation for Board Meeting Schedule To Be Held On August 30, 2018 To Regularization Of Additional Directors And Change Of Managing Director.

• Security Code: 509038
• Company: VOLLF

VOLTAIRE LEASING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve 1.To Regularisation of Additional Director (Mr. Alok Kumar Behera).
2.To Regularisation of Additional Director (Mr. Mahavir Prasad Saraswat).
3.To Regularisation of Additional Director (Mrs. Urmi Bose)
4.To Regularisation of Additional Director (Mrs. Swagata Dasgupta)
5.To Change the designation of Mr. Saurabh Vijay from Managing Director to Director.
6.To Appointment of Mr. Alok Kumar Behera as a Managing Director in place of Mr. Saurabh Vijay.