Blue Circle Services has informed that the Board of Directors of the Company at its meeting held on July 27, 2015, have approved the appointment of Vandana N. Sahu as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting, approved the appointment of Anil Kumar Purohit as Managing Director of the Company, approved the changes in Main Objects of the Company to empower Company to enter into new business segment of e-commerce and the business of finance and investments and accordingly to change Main Objects of the Memorandum of Association and adopted new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.
