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Everonn Education ltd - Outcome of Board Meeting
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13 Feb 2016
Everonn Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia has :&lt;BR&gt;&lt;BR&gt;1. Mr. Sachin Dhingra appointed as a Manager (within the meaning of Section 2(53) of the Companies Act ,2013) and who shall be a Key Managerial Person (KMP) within the meaning of section 203(1)(i) of the Companies Act, 2013 with effect from Feb 12, 2016.&lt;BR&gt;&lt;BR&gt;2. Mr. C N Radhakrishnan resigned from the position of Managing Director of the company with effect from February 12, 2016; however continues as Non-Executive Director.&lt;BR&gt;&lt;BR&gt;3. Mr. Himanshu Kabi was appointed as the Chief Financial Officer of the Company with effect from Feb 12, 2016.&lt;BR&gt;&lt;BR&gt;4. Mr. Sandeep Maniyar, resigned as Chief Financial Officer of the company with effect from February 12, 2016 and will continue as a Non- Executive Director.&lt;BR&gt;&lt;BR&gt;5. The Board Meeting has been adjourned to February 21, 2016, for the purpose of consideration and approval, inter alia, of the Unaudited Financial Results of the company for the Quarter and Nine months ended on December 31, 2015.&lt;BR&gt;&lt;BR&gt;6. Shifting of Registered Office of the Company from its present location to Capital Tower, Unit No 203 &amp; 204 , II Floor, New Door Nos.6/13 &amp; 6/14, Kodambakkam High Road (Alias) Dr. M.G.R. Salai, Nungambakkam, Chennai - 600 034, with effect from Feb 12, 2016.
View all announcements for Everonn Education ltd Source: BSE India