At meeting held on 25 August 2015
Raymed Labs announced that the Board of Directors of the Company at its meeting held on 25 August 2015, inter alia, has passed the following :1. The Board considered and appointed Nishi Talwar, Practicing Company Secretary, Delhi, as the scrutinizer for conducting the e-voting process in a fair and transparent manner for the purpose of Annual General Meeting of the Company.
2. The Board Considered and approved the Appointment of Rajni Gupta and Harsh Prabhakar as Additional Directors of the Company.
3. The Board Considered and accepted the resignation of Akhilesh Prabhakar and Pankaj Kumar, Independent Directors of the Company.
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