Held on 28 January 2015
Geometric announced that the Board of Directors of the Company at its meeting held on 28 January 2015, inter alia, has approved :1. Reappointment of Manu Parpia as Managing Director & CEO w.e.f 08 April 2015 for a period of two years.
2. Resignation of Neeraj Dutt as Chief Financial Officer with effect from 06 February 2015.
3. Appointment of Shashank Patkar as Chief Financial Officer with effect from 09 February 2015.
4. Allotment of 224,238 (Two lakhs twenty four thousand two hundred and thirty eight) Equity shares of Rs. 2 each on the exercise of vested stock options under the ESOP Scheme 2011 and ESOP Scheme 2013 - Employees
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