Quadrant Televentures has informed that the Board of Directors of the Company at its meeting held on July 01, 2015, has transacted that the Board took on record the resignation of Kapil Bhalla as Company Secretary and Manager under Section 2(53) of Companies Act, 2013 with effect from June 23, 2015 and the Board has approved the appointment of Amit Verma - an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi as Company Secretary and Compliance Officer of the Company.
The above information is a part of company’s filings submitted to BSE.
