FUTURE MARKET NETWORKS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

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10 Aug 2022
The Board of Directors at their meeting held on August 10, 2022 interalia, transacted and approved the following: 1)Reconstitution of the following Committees of the Board by induction of Mr. Pramod Arora in place of the Director / Member resigned from the Board. i. Nomination, Remuneration and Compensation Committee ii. Audit Committee iii. Share Transfer Committee iv. Corporate Social Responsibility Committee v. Stakeholder Relationship Committee 2)Accepted the recommendation of Nomination, Remuneration and Compensation Committee to appoint Mr. Pramod Arora as an Independent Director on the Board of the Company. 3)Un-audited standalone and consolidated financial results along with the Limited Review Report (LRR) for the quarter ended June 30, 2022 of the financial year ending March 31, 2023. Copies of the financial statements and LRR are attached herewith.
View all announcements for FUTURE MARKET NETWORKS LTD.	Source: BSE India

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