Khandwala Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has transacted the following agenda items:<BR><BR>1. Took note of revised Code of Conduct as per SEBl (Prohibition of Insider Trading ) Regulations, 2015.<BR><BR>2. Confirmed Appointment of Mr. Pranav Khandwala as Chief Financial Officer (CFO) of the Company pursuant to Section 203 of Companies Act, 2013.<BR><BR>3. Took note of the disclosure received from the Directors of the Company under section 184 and declaration under section 164 of the Companies Act, 2013.
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