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Rodium Realty Limited - Outcome of Board Meeting


13 Aug 2015
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.

Source: BSE India

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