Capital First has informed that the Board of Directors at its Meeting held today i.e. December 18, 2017 has considered and approved the Stock Option Scheme subject to the approval of shareholders; and accorded its consent for postal ballot to seek approval of shareholders of the Company inter alia for the formulation of Stock Option Scheme and for re-appointment of Dinesh Kanabar (DIN 00003252) as Non - Executive Independent Director of the Company. The Board also approved the draft notice of Postal Ballot and appointed Scrutinizer for the conduct of postal ballot process.
The above information is a part of company’s filings submitted to BSE.
