TRANSOCEANIC PROPERTIES LTD. - Outcome of Board Meeting

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13 May 2016
Transoceanic Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, has approved the following:<BR><BR>1. Appointment of Ms. BALRAJ KAUR HARBHAJAN SINGH KHURANA as an Additional Director in category of independent Director and Women Director of the Company.<BR><BR>2. Audit Committee, Stakeholders Committee and Nomination and Remuneration Committee of the Directors have been reconstituted and Ms. Balraj Kaur Harbhajan Singh Khurana has been appointed as the member of all these committees with effect from May 14, 2016.<BR><BR>3. Resignation of Ms. Komal Savaliya as Director of the Company.<BR><BR>4. Change in Registrar and Transfer Agent (RTA) from M/s. Sharepro Service (lndia) Private Limited to M/s. Satellite corporate services Private Limited as per SEBl vide its Order dated March 22, 2016.
View all announcements for TRANSOCEANIC PROPERTIES LTD.	Source: BSE India

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