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12 Sep 2014 | |
Maximaa Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2014, inter alia, has transacted the following businesses:<br/><br/>1. Considered and approved the appointment of Mr. Samirkumar Mapara as an Independent Director of the Board.<br/><br/>2. Considered and approved the appointment of Mr. Viral Chitalia as an Independent Director on the Board.<br/><br/>3. Re-constituted Audit Committee, Shareholders / Investors Grievance Committee and Remuneration Committee.<br/><br/>4. Considered Preferential Allotment of Equity Shares to Promoter Group and others. | |
View all announcements for MAXIMAA SYSTEMS LTD. | Source: BSE India |