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KREON FINNANCIAL SERVICES LTD. - Outcome of Board Meeting
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22 Aug 2014
Kreon Finnancial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2014, has approved the following:-&lt;br/&gt;&lt;br/&gt;1. The Board considered and approved the appointment of Mrs. Sangita Tatia as the Chief Financial Officer (Key Managerial Personnel) as per section 203 of the New Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;2. The Board approved the appointment of Secretarial Auditor.&lt;br/&gt;&lt;br/&gt;3. The Board approved the appointment of Internal Auditor.&lt;br/&gt;&lt;br/&gt;4. The Board adopted the new Altered Memorandum and Articles of Association as per the New Companies Act, 2013.
View all announcements for KREON FINNANCIAL SERVICES LTD. Source: BSE India