GCV Services Limited - Outcome of Board Meeting
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| 19 Oct 2012 | |
| GCV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 15, 2012, have accorded their approval to the following :<br/><br/>1. Companys endeavour to venture into the Segment of Retail Services / Management, in order to provide the most comprehensive and reliable mall / property management and retail services in India as well as outside, India, including overall operations, marketing, consultancy, occupant management, retail leasing services and advising value enhancing propositions in retail segment.<br/><br/>Such strategy to be implemented on due approval of Shareholders.<br/><br/>2. Appointment of Mr. Sameer Relia, as a Managing Director of the Company, considering his caliber to herald a material shift in business towards retail management operations.<br/><br/>3. Resignation of Mr. Rakesh Kapoor as the Chief Executive Officer (Overseas Operations) of the Company, with immediate effect.<br/><br/>4. Appointment of Mr. Satish Hirgude, Mr. Ankush More and Mr. Rajan Dhanwade as Additional Directors on the Board of the Company.<br/><br/>5. Resignation of Mr. Pradeep Dhanuka and Mr. Tushar Rane from the directorship of the Company. | |
| View all announcements for GCV Services Limited | Source: BSE India |
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