Rodium Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following resolutions:<BR><BR>1. Re-appointment of Mr. Deepak Chheda, Chairman and Managing Director of the Company for a period of 3 (three) years w.e.f. November 14, 2015.<BR><BR>2. Re-appointment of Mr. Harish Nisar, Whole-time Director of the Company for a period of 3 (three) years w.e.f. November 14, 2015.<BR><BR>3. Re-appointment of Mr. Rohit Dedhia, Whole-time Director of the Company for a period of 3 (three) years w.e.f. November 14, 2015.<BR><BR>4. Re-appointment of Mr. Shailesh Shah, Whole-time Director of the Company for a period of 3 (three) years w.e.f. November 14, 2015.<BR><BR>5. Approved the draft of Articles of Association as required under Table F of the Companies Act, 2015.
|