Held on 31 August 2015
Alankit announced that the Board of Directors of the Company at its meeting held on 31 August 2015, inter alia, have considered the following businesses :1. The Board approved for the appointment of the Company as Business Correspondent of State Bank of India and ICICI Bank.
2. The Board took on record the business awarded by EESL for distribution of LED bulbs.
3. The Board approved for taking over e-governance business from another entity and authorized Management Committee of the Board to take all necessary actions in this regard. The Board further approved the Postal Ballot Notice for seeking consent of the members in this regard.
4. The Board appointed Alok Kumar Agarwal as an Additional Director of the Company with effect from 31 August 2015.
5. The Board accepted the resignation by Rajeshwar Prasad Agrawal, Director of the Company with effect from 31 August 2015.
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