Gravity India informs about Outcome of Board Meeting

22 Aug 2015

Gravity India has informed that the Board of Directors of the Company at its meeting held on August 21, 2015, has transacted and taken on record related party transactions, approval of ratification for appointment of Statutory Auditors of the Company subject to the approval of the members at the ensuing AGM, ascertained the Directors retiring by rotation at the ensuing Annual General Meeting and considered their re-appointment, Considered and approved the re-appointment of Rasiklal Thakkar, Managing Director of the Company for a period of Three Year as per the Recommendation of the Nomination and Remuneration Committee of the Company subject to the approval of the members at the ensuing Annual General Meeting, Considered the e-voting at the ensuing Annual General Meeting with CDSL as e-voting agency, appointment of Parag Rajendra Shah as the Scrutinizer for evoting results of Annual General Meeting and authority to Rasiklal Thakkar Chairman and Managing Director of the Company for filing the Report on Annual General Meeting.

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

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