Held on 17 January 2015
Yamini Investment Company announced that the Board of Directors of the Company at its meeting held on 17 January 2015, inter alia, has taken the following decisions:1. Shifting of Registered office of the Company from D-112, Crystal Plaza, New Link Road Opp. Infiniti Mall, Andheri (West), Mumbai, Maharashtra- 400 053 to D-405 Crystal Plaza, New Link Road, Andheri (West), Mumbai, Maharashtra- 400 053.
2. Appointment of Deep Chand Sharma and Surendra Kumar Sharma as Independent Non-executive directors on the Board of the Company.
3. Acceptance of Resignation of Mahesh Prasad Bansal and Meena Bansal from the directorship of the Company with immediate effect.
4. Establishment of Vigil mechanism for directors and employees.
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