HOV Services has informed that with the recommendations from Nomination and Remuneration Committee, the Board of Directors vide circular resolution dated August 8, 2017, has approved the appointment of Rohit Jain as an Additional Director effective September 1, 2017. The Board has considered him as an Independent Director in terms of the provisions of Section 149 of the Companies Act 2013. Rohit Jain shall hold office as an Additional Director till the date of next Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
