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Indo Credit Capital informs about Outcome of Board Meeting

18 Jul 2015 Evaluate

Indo Credit Capital has informed that the Board of Directors of the Company at its meeting held on July 17, 2015, Appoint Zalak G. Dodiya (Practicing Company Secretary) as a Secretarial Auditor of the Company for Financial Year 2014-15, as per the Provision of Section 204 of the Companies Act, 2013 and Listing agreement at Remuneration to be decided mutually between Secretarial Auditor and the Board of Directors of the Company and Appoint Jayendrasinh Vaghela, as a Chief Financial Officer (CFO) of the Company with effect from July 10, 2015 as per the provision of the Section 203 of the Companies Act, 2013 and rules made there under with a remuneration as may be decided by the Board of the Directors of the Company.

The above information is a part of company’s filings submitted to BSE.

Indo Credit Capital Share Price

11.08 0.21 (1.93%)
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