Held on 08 July 2015
Lee & Nee Softwares Exports announced that the Board of Directors of the Company at its meeting held on 08 July 2015, inter alia, has transacted the following :1. Rasna Goyal was appointed as the Scrutinizer for E-voting.
2. The resignation of Company Secretary Dipika Gunin was produced and accepted by the Board. A consent letter from a new Company Secretary Nikita Kedia was produced and the Board, after considering, appointed her as the Company Secretary of the company.
3. The declaration from Independent Director in accordance with Section 149(7) of the Companies Act, 2013 was produced and Board took note of it.
4. The draft code of practice and procedure for unpublished price sensitive information pursuant to listing agreement was produced and the same was ratified by the Board.
5. The Draft code of conduct for prevention of Insider Trading pursuant to listing agreement was produced and the same was ratified by the specified persons.
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