Outcome of board meeting of Avantel
Held on 15 December 2014
Avantel announced that the Board of Directors of the Company at its meeting held on 15 December 2014, has considered and approved the following:1. Resignation of Maj. Gen. Dr. R. K. Bagga, AVSM (Retd) as Chairman and Independent Director of the Company.
2. Re-Constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.
3. Approved postal ballot process and notice for seeking members approval in relation to re-adoption of articles of association of the Company and passing resolutions under Section 180 (1)(c) & 180 (1)(a) of the Companies Act, 2013.
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