IRIS MEDIAWORKS LTD. - Outcome of Board Meeting
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| 04 Sep 2014 | |
| Iris Mediaworks Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 04, 2014 inter alia has discussed and approved the following:<br/><br/>1. Appointment of a Director in place of Mr. Rakesh Naik who retires by rotation and being eligible has offered himself for re-appointment. Such appointment is subject to approval of members.<br/><br/>2. Appointment of Statutory Auditor of the Company, Such appointment being subject to approval of members.<br/><br/>3. Appointment of Mr. Rajendra Karnik as the Managing Director of the Company for a period of 5 years as per section 203 of the Companies Act, 2013, subject to approval of members.<br/><br/>4. Appointment of Mr. Kunal Rajan and Mr. Bimal Kamdar, as Independent Directors of the Company for a period of 5 years as per Clause 49 of the Listing Agreement and Section 149 and 152 of Companies Act,2013, subject to approval of members.<br/><br/>5. Appointment of Mr. Sandesh Sawant as an Executive Director liable to retire by rotation as per Section 160 of the Companies Act, 2013, subject to approval of members.<br/><br/>6. Appointment of Mr. Allan Rebello, as Independent Directors of the Company for a period of 5 years as per Clause 49 of the Listing Agreement and Section 149, 152 and 160 of Companies Act, 2013, subject to approval of members. | |
| View all announcements for IRIS MEDIAWORKS LTD. | Source: BSE India |
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