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.
Powered by Capital Market - Live News
