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ABHINAV CAPITAL SERVICES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th December 2023, Under Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
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26 Dec 2023
In terms of Regulation 30 of SEBI (Listing Obligations &amp; disclosures Requirements) Regulations, 2015 &amp; any other applicable regulations, we hereby inform to Stock Exchange that the Board of Directors of the Company, at their meeting held on 26th December 2023 have inter alia considered &amp; approve to increase remuneration to Mrs. Ritu Mohatta (DIN: 08860676), CFO of the Company by Rs. 70,000/- per month &amp; on the terms and conditions as decided by Board. The proposed remuneration will continue to be paid as minimum remuneration within the provisions prescribed under Schedule V of the Companies Act, 2013 &amp; with the consent of the members accorded in their meeting held on 30th September 2020. A copy of Resolution passed by Board of Directors have been attached with this letter for your reference. Board Meeting commenced at 4:30 PM &amp; concluded at 05:00 PM. This is for the information &amp; records of the exchange
View all announcements for ABHINAV CAPITAL SERVICES LTD. Source: BSE India