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Women's Next Loungeries Ltd - Outcome of Board Meeting
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02 Sep 2014
Women&apos;s Next Loungeries Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on September 01, 2014 and the same was adjourned on September 02, 2014. The Board of Directors have considered and approved the following:&lt;br/&gt;&lt;br/&gt;1. Approved the circular resolution passed on August 23, 2014 for resignation of Gaurav Arora an Independent director.&lt;br/&gt;&lt;br/&gt;2. Mr. Mahipal Budheliya has been appointed as an Additional Director of the Company&lt;br/&gt;&lt;br/&gt;3. Approval for the re- appointment of Statutory Auditors.&lt;br/&gt;&lt;br/&gt;4. Mr.Sunil Belani is appointed as an Internal Auditor of the Company.&lt;br/&gt;&lt;br/&gt;5. Mr. Anil H. Sinha designated as Chief Financial Officer, with effect from September 01, 2014.&lt;br/&gt;&lt;br/&gt;6. Re-Constituting existing Managing Director, Company Secretary and CFO in line with the section 203 of the Companies Act 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rule :&lt;br/&gt;&lt;br/&gt;Following officials of the company be and are hereby appointed as Key Managerial Personnel of the Company.&lt;br/&gt;&lt;br/&gt;Mr. Bhavesh Tulsidas Bhanushali, Managing Director and Chairman&lt;br/&gt;&lt;br/&gt;Mr. Ami H. Sinha, Chief Financial Officer&lt;br/&gt;&lt;br/&gt;Ms. Alka P. Gupta, Company Secretary and Compliance officer&lt;br/&gt;&lt;br/&gt;7. Approved the Compliance Certificate for the year ended March 31, 2014.
View all announcements for Women's Next Loungeries Ltd Source: BSE India