Arman Holdings has informed that the meeting of the Board of Directors was held on March 30, 2017 at the Registered Office. The Board of Directors at its meeting approved; 1) Approval of Previous Board Meeting Minutes, 2) Board took Note of Performance Appraisal Report of Suresh M Suthar, Independent Director, 3) Revision in remuneration of Ayush Jain, CFO based on recommendation of Nomination and Remuneration Committee, 4) Increase in Sitting Fee of Independent and Non-Executive Directors. The sitting fee will be Rs 4000 per meeting attended by the Independent and Non-Executive Director and 5) Appointment of Deepak Kumar Babel as Chairman of Company.
The above information is a part of company’s filings submitted to BSE.
