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Munoth Capital Markets informs about Board meeting

10 Sep 2015 Evaluate

Munoth Capital Markets has informed that a meeting of the Board of Directors of the Company will be held on September 16, 2015, to appoint Varsha Aakesh Gulecha as a Non-Executive Independent Woman Director of the Company pursuant to the provisions of Section 161 & Second Proviso to Section 149 (1) stated under the Companies Act, 2013 and Clause 49 of the Listing Agreement.

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

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