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 :<BR><BR>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.<BR><BR>2. approved the reconstitution of the below Committees:<BR><BR>- 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<BR><BR>- 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.
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