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ORACLE FINANCIAL SERVICES SOFTWARE LTD. - Updates on Decisions taken by the Board
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24 Jul 2015
Oracle Financial Services Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2015, inter alia :&lt;BR&gt;&lt;BR&gt;1. approved the appointment of Mr. Prashant Diwan, Practicing Company Secretary, as the Scrutinizer for passing ordinary and/or special resolutions by remote e-voting and voting at the meeting at the ensuing Annual General Meeting of the Company.&lt;BR&gt;&lt;BR&gt;2. approved the reconstitution of the below Committees:&lt;BR&gt;&lt;BR&gt;- Audit Committee comprising of Mr. Richard Jackson (Independent Director), as the Chairman and Mr. S Venkatachalam (Independent Director) and Ms. Maria Smith as the Members of the Committee; and&lt;BR&gt;&lt;BR&gt;- Nomination and Remuneration Committee comprising of Mr. Richard Jackson (Independent Director), as the Chairman and Mr. Harinderjit Singh and Mr. Sridhar Srinivasan (Independent Director) as the Members of the Committee.
View all announcements for ORACLE FINANCIAL SERVICES SOFTWARE LTD. Source: BSE India