INDIANIVESH LTD. - Outcome of Board Meeting

IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2015, inter alia, has decided the following:<BR><BR>1. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for conducting the process of E-voting;<BR><BR>2. Approval of Secretarial Audit Report received from the M/s. Chandanbala Jain & Associates, Practicing Company Secretaries in Form MR-3 in accordance with Section 204 of the Companies Act, 2013 and the same will be annexed to the Directors Report.<BR><BR>3. Acceptance of resignation of Mr. Sandeep Jain as Director of the Company;<BR><BR>4. To take note of the fact that Mr. David Kallus has vacated his office as a Director of the Company with immediate effect by virtue of the provisions of Section 167(1)(b) of the Companies Act, 2013.